Shabir Shah

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

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

The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country.

Dec 01, 2017, 21:14 PM IST

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Nov 27, 2017, 19:35 PM IST
Terror-funding case: Court seeks ED response to bail plea of hawala dealer

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 terror-funding case.

Nov 24, 2017, 20:19 PM IST

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.

Nov 17, 2017, 17:55 PM IST

Kashmiri separatist leader Shabir Shah to face trial in money laundering case

A court on Wednesday framed charges against Kashmiri separatist leader Shabir Shah in a money laundering case.

Nov 15, 2017, 22:15 PM IST
Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

Nov 15, 2017, 13:56 PM IST
Delhi court extends judicial custody of Kashmiri separatist leader Shabir Shah

Delhi court extends judicial custody of Kashmiri separatist leader Shabir Shah

A Delhi court on Wednesday extended till October 13 the judicial custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.

Sep 27, 2017, 16:45 PM IST
Delhi court to hear Shabir Shah terror-funding case today

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, a close aide of separatist Shabir Shah, withdrew his bail application in connection with the terror-funding case.

Sep 27, 2017, 07:14 AM IST
Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan'

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

Speaking to ANI, Ahir said, "Shabir Shah`s statement has exposed Pakistan, now it doesn`t have any place to hide".

Sep 23, 2017, 23:04 PM IST
PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.

Sep 13, 2017, 19:06 PM IST
Terror funding case: NIA raids 11 places in J&K, NCR

Terror funding case: NIA raids 11 places in J&K, NCR

Shabir Shah is at present in judicial custody after the Enforcement Directorate arrested him last month in connection with an earlier case of money laundering.

Sep 07, 2017, 20:41 PM IST

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

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

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

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

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

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