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About 40 results for "mohammad shabir"

Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

Kashmiri separatist case: Mohammad Aslam Wani sent to jail til...

Wani was arrested in connection with a money laundering case involving separatist Shabir Shah Business Standard, 2 months ago
Kashmiri separatist case: Wani sent to jail till Aug 31 Business Standard, 2 months ago

Delhi court extends ED remand of Shabir Shah's close aide

A Delhi Court on Monday extended Enforcement Directorate?s (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
 DNA2 months ago

Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan'

Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.Speaking to ANI, Ahir said, "Shabir Shah's statement has exposed Pakistan, now it doesn't have any place ...
 Business Standard3 weeks ago Shabir Shah in touch with Hafiz Saeed, claims ED charge sheet  Deccan Herald3 weeks ago Separatist leader in touch with Hafiz Saeed: ED chargesheet  Rediff.com3 weeks ago

Delhi court to hear Shabir Shah terror-funding case today

The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.Yesterday, Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with the terror-funding case.Earlier on ...
 Business Standard3 weeks ago Terror funding case: Shabir Shah close aide withdraws his bail application  Sify3 weeks ago Hearing in Shabir Shah terror funding case adjourned to 13 October  catchnews.com3 weeks ago
Business Standard

PMLA case: Judicial custody of JK separatist, other extended

A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and an alleged hawala dealer by two weeks in a decade-old money laundering case. Additional Sessions Judge Sidharth Sharma extended the custody of Shah and Mohammad ...
 Business Standard1 month ago Terror funding: 'Hawala dealer' in judicial custody till Aug 31  DNA2 months ago PMLA case: Aslam Wani's ED custody extended by 6 days  DNA2 months ago

ED tells court Separatist Shabir Shah admits to receiving terror financing from Pak

The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.His close aide, ...
 Business Standard3 weeks ago Separatist leader Shabir Shah arrested for terror funding  Rediff.com2 months ago

ED files chargesheet against Shabir Shah

The Enforcement Directorate (ED) on Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with an ongoing money laundering case.
 Business Standard3 weeks ago

NIA summons Syed Ali Shah Geelani's sons, ED Shabir Shah's wife

The National Investigating Agency has again called Hurriyat chief Syed Ali Shah Geelani's sons for the third round of questioning in the national capital in terror funding case. Also Enforcement Directorate (ED) has issued summons to Bilqees Shah — the ...
 DNA1 month ago

Money laundering case: HC to hear Aslam Wani's bail plea today

The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.The plea claims that the accused was wrongly implicated on ...
 Business Standard1 month ago

4 employees suspended of remaining absent from duty in Poonch

Four government employees were suspended for being absent from duty without authorisation in Jammu and Kashmir's Poonch district, an official spokesperson said today.In order to ensure punctuality among public servants and check absenteeism, Assistant ...
 Business Standard2 days ago
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