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About 40 results for "mohammad shabir"

Money laundering case: Wani will vanish if given bail, ED tells Delhi court
Business Standard

Money laundering case: Wani will vanish if given bail, ED tell...

Delhi Police's Special Cell had arrested Mohammad Aslam Wani, who is alleged to have claimed he had passed on Rs 2.25 crore to Shabir Shah Press Trust of India | New Delhi Last Updated at December 1, 2017 20:00 IST Alleged hawala dealer Mohammad Aslam Wani ... Business Standard, 1 week 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.com1 week ago
DNA

Court frames money laundering charges against Shabir Shah

A Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.Additional Sessions Judge Sidharth Sharma framed the charges to which ...
 Business Standard3 weeks ago Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani  Zee News3 weeks ago ED files chargesheet against Shabir Shah  Business Standard2 months ago NIA summons Syed Ali Shah Geelani's sons, ED Shabir Shah's wife  DNA2 months ago
catchnews.com

Terror funding case: Court dismisses bail plea of Aslam Wani

[India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case. Earlier on September 26, Wani ...
 Sify3 weeks ago Terror funding case: Patiala Court to hear Aslam Wani's bail plea today  Sify3 weeks ago Patiala Court to hear Aslam Wani's bail plea in Terror funding case  catchnews.com3 weeks ago Delhi court to hear Aslam Wani's bail plea in terror funding case  Zee News3 weeks ago
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Rediff.com

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 Standard2 months ago Shabir Shah in touch with Hafiz Saeed, claims ED charge sheet  Deccan Herald2 months ago Separatist leader in touch with Hafiz Saeed: ED chargesheet  Rediff.com2 months ago
catchnews.com

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 Standard2 months ago Terror funding case: Shabir Shah close aide withdraws his bail application  Sify2 months ago Hearing in Shabir Shah terror funding case adjourned to 13 October  catchnews.com2 months ago
catchnews.com

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 Standard2 months 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.com1 week ago Terror funding: ED seeks time to reply on Aslam Wani  catchnews.com2 weeks ago Terror funding case: ED to file reply on Aslam Wani today  Sify2 weeks ago
DNA

From Shastri to Sharma, how Central govts have tried to bring peace to Kashmir

Prime Minister Jawaharlal Nehru had believed that there was not much resistance and opposition in the streets to the dismissal of Sheikh Mohammad Abdullah from the prime ministership of J&K in August 1953. Nehru had assumed that Kashmir had returned to normal ...
 DNA1 month ago

Dual game in Kashmir: Centre appoints interlocutor, NIA arrests Salahuddin’s son

A development that has raised questions about the seriousness of the centre’s political outreach to Kashmir, the National Investigation Agency (NIA) has arrested Syed Shahid Yusuf, the son of Hizbul Mujahideen supremo Syed Salahuddin, in terror funding ...
 catchnews.com1 month ago
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