ED opposes Muhammad Aslam Wani's bail plea in money laundering case
The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.
Sep 07, 2017, 19:16 PM IST
Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea
A court here on Tuesday asked the Enforcement Directorate (ED) to file its reply on the bail plea of alleged hawala dealer Muhammad Aslam Wani.
Sep 05, 2017, 20:26 PM IST
Terror funding: Kashmiri Businessman Zahoor Wattali to appear before Delhi Court today
Kashmiri businessman Zahoor Ahmed Wattali, who was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror funding case, will appear before the Patiala House Court today.
Aug 28, 2017, 07:49 AM IST
Money laundering case: Shabir Shah's judicial custody extended
The Enforcement Directorate (ED) arrested Shah on July 25 on charges of money laundering in a case dating back to 2005 where the Delhi Police Special Cell arrested hawala dealer Muhammad Aslam Wani.
Aug 23, 2017, 16:32 PM IST
Money laundering case: Delhi court dismisses bail of separatist Shabir Shah
Shabir, who heads the Jammu and Kashmir Democratic Freedom Party, was arrested from his Sanatnagar residence in July.
Aug 22, 2017, 18:25 PM IST
Shabir Shah moves court, apprehends untoward incident in Tihar Jail
Kashmiri separatist leader Shabir Shah, arrested on the charge of money laundering, on Thursday moved a Delhi court to express apprehension of an "untoward incident" with him at the Tihar Central Jail here and urged for security.
Aug 10, 2017, 19:57 PM IST
Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14
Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, sought bail here on Wednesday after he was remanded to 14 days judicial custody.
Aug 09, 2017, 18:56 PM IST
Terror funding case: Separatist leader Shabir Shah sent to 14-day judicial custody
Shabir Shah was arrested from Srinagar on July 25 on charges of money laundering in a case dating back to 2005.
Aug 09, 2017, 14:46 PM IST
Can Kashmiri separatist Shabir Shah chant 'Bharat Mata Ki Jai', asks ED lawyer
The Delhi's Patiala House court extended the ED remand of the separatist leader for further six days.
Aug 03, 2017, 16:09 PM IST
Terror funding case: Separatist Shabir Shah to be produced before court today
Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah will be produced before the Patiala House Court here today.
Aug 03, 2017, 06:30 AM IST
Delhi court extends ED custody of Kashmiri separatist leader Shabir Shah
A local court here on Wednesday extended till August 3 the Enforcement Directorate's (ED) custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.
Aug 02, 2017, 17:31 PM IST
Court extends ED custody of Shabir Shah
A court here on Wednesday extended till August 3 the Enforcement Directorate`s (ED) custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.
Aug 02, 2017, 16:53 PM IST
Terror funding in Kashmir Valley: NIA summons Syed Ali Shah Geelani's son for questioning
National Investigation Agency on Thursday issued summons to the elder son of Kashmiri separatist leader Syed Ali Shah Geelani.
Jul 27, 2017, 19:51 PM IST
'Full-timer' separatist leader Syed Ali Shah Geelani owns properties worth crores of rupees — Complete details inside
Syed Ali Shah Geelani, the top most Separatist of Jammu and Kashmir and his family have amassed wealth worth crores of rupees and also own benami properties.
Jul 26, 2017, 16:54 PM IST
Enforcement Directorate gets 7-day custody of Kashmiri separatist leader Shabir Shah
Separatist leader Shabir Shah, who was arrested by the National Investigation Agency (NIA) in connection with the alleged terror funding case, was on Wednesday sent to a seven-day custody.
Jul 26, 2017, 16:36 PM IST
Separatist leader Shabir Shah arrested for terror funding, to be presented before Delhi court today
Separatist leader Shabir Shah is being brought to Delhi from Srinagar. He was arrested by ED in 10 year old money laundering case. He will be presented before Delhi court today.
Jul 26, 2017, 13:20 PM IST
Non-bailable warrant against separatist leader Shabir Shah in money laundering case
A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in an over a decade-old case of money laundering registered against him for alleged terror financing.
Jul 02, 2017, 14:55 PM IST
Yechury, Owaisi meet Hurriyat leader Mirwaiz, Shabir Shah
Two members of the all-party delegation -- Sitaram Yechury and Asaduddin Owaisi -- on Sunday held a meeting with moderate Hurriyat leader Mirwaiz Umar Farooq at the tourist resort here where he is being kept under detention.
Sep 04, 2016, 18:41 PM IST
