Search For "aslam wani"
Farooq Abdullah to meet party leaders tomorrow, day after for consultation
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], June 21 (ANI): Ahead of Prime Minister Narendra Modi's meeting with Jammu and Kashmir leaders on Thursday, National Conference leader Nasir Aslam Wani said party chief Farooq Abdullah will meet party leaders tomorrow and the day after for consultation
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National Conference to announce its decision on attending PM's all-party m
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], June 20 (ANI): National Conference (NC) chief Farooq Abdullah will discuss with his senior colleagues and a decision to attend an all-party meeting of Jammu and Kashmir's leaders in New Delhi next week will be declared by Monday, said Nasir Aslam Wani, a
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 4 years, 11 months ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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NIA attaches properties of Kashmiri separatist leader Asiya Andrabi in Sri
Updated : 6 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 10 (ANI): The National Investigation Agency (NIA) on Wednesday attached the property belonging to Kashmiri separatist leader Asiya Andrabi here for allegedly supporting terror activities.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): 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.
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Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: ED to file reply on Aslam Wani today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): 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.
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