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About 16 results for "mohammad shabir"

HC issues notice to EC on Mohammad Aslam Wani's bail plea

The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.The court further sought ... Business Standard, 1 month ago
Business Standard

PMLA case: Wani will vanish if granted bail, ED tells court

Agency New Delhi: Alleged hawala dealer Mohammad Aslam Wani will vanish if he was granted bail in a decade-old money laundering case which also involves Kashmiri separatist leader Shabir Shah, the Enforcement Directorate told a Delhi court on Friday. The ...
 State Times2 months ago Money laundering case: Wani will vanish if given bail, ED tells Delhi court  Business Standard2 months ago Fresh bail bids by money laundering accused after SC verdict  Business Standard2 months ago
Rediff.com

Kashmir: 5 terrorists killed in separate encounters

Five terrorists, including four from Pakistan-based terror outfit Jaish-e-Mohammad, were killed on Thursday in two separate encounters with security forces in Kashmir's Budgam and Baramulla districts, officials said. One of the encounters broke out after security forces launched a cordon and search operation at Futlipora in Pakherpora area, 45 km from Srinagar, following information about presence of terrorists in the area, an army official said.   ...
 Rediff.com2 months ago

Woman jumps into Chenab river, video goes viral

A video purportedly showing a woman jumping into the ice-cold Chenab river from a bridge in Jammu and Kashmir's Doda district has gone viral on social media.According to the police, the 20-year-old college student today suddenly climbed the railing of the ...
 Business Standard1 month ago
catchnews.com

Terror funding case: Reply to be filed on Aslam Wani by ED today

The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday. Wani is a close aide of Kashmiri separatist Shabir Shah, who has been ...
 catchnews.com2 months ago Terror funding: ED seeks time to reply on Aslam Wani  catchnews.com2 months ago Terror funding case: ED to file reply on Aslam Wani today  Sify2 months ago
Business Standard

Terror-funding case: Court seeks ED response to bail plea of hawala dealer

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the ...
 Zee News2 months ago Terror-funding case: Delhi court seeks response from ED over Aslam Wani's bail plea  Sify2 months ago
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