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About 12 results for "shahid aslam"

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

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

A Delhi Court on 14 August 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. On August 6, the ED arrested Wani from Srinagar with ... catchnews.com, 1 week ago
catchnews.com

Pak HC provided money for Separatists through Watali: NIA sources

[India], August 18 (ANI): Zahoor Ahmad Watali, who has been sent to custody for 10 days on Friday, used to get the money for Separatists through Dubai, Pakistan and even Pakistan High Commission in India and worked as a conduit for Separatists from over 10 ...
 Sify3 days ago
catchnews.com

NIA indicates more arrests in terror funding case

After Kashmiri businessman Zahoor Ahmed Wattali was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror funding case on 18 August, the Agency has indicated that there will be more arrests in this regard. NIA officials ...
 catchnews.com3 days ago Terror funding case: NIA arrests Kashmiri businessman Zahoor Watali  catchnews.com3 days ago
catchnews.com

Terror funding case: Separatist Shabir Shah sent to 14-day judicial remand

[India], Aug 9 (ANI): Separatist Shabir Shah, who was arrested on charges of money laundering, was sent to 14 days judicial remand on Wednesday. "The remand time of 14 days got concluded so we had requested for a custodial remand of another 14 days, which the ...
 Sify1 week ago Shabir Shah moves bail application  Sify1 week ago Terror funding case: ED questions Shabir Shah's wife  Sify2 weeks ago
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