Search For "kashmiri separatist"
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 to take cognizance of chargesheet against Hafiz Saeed
Updated : 8 years, 1 month ago IST
New Delhi [India], January 18 (ANI): A Delhi Court will on January 30 take cognizance of the chargesheet filed by the National Investigation Agency (NIA) against Mumbai attack mastermind Hafiz Saeed, 11 Kashmiri separatist leaders and businessmen in a case of alleged funding of terror activi
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Terror funding case: NIA files chargesheet against Hafiz Saeed, 11 others
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet in the NIA special court against Mumbai attack mastermind Hafiz Saeed, 11 separatist leaders and businessmen from Jammu and Kashmir in a case of alleged funding of terror and secessionist
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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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Hurriyat silence over Pak Army killing of civilians questioned
Updated : 8 years, 1 month ago IST
Jammu/Poonch (Jammu and Kashmir) [India], Jan.15 (ANI): Security analysts have raised questions over Kashmiri separatists' double-standard over civilian casualties in Jammu and Kashmir.
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Terror-funding case: Delhi court seeks response from ED over Aslam Wani's
Updated : 8 years, 3 months ago IST
New Delhi [India], November 24 (ANI): 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-f
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Terror funding case: Court dismisses bail plea of Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [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.
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Money laundering case: HC to hear Aslam Wani's bail plea today
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 7 (ANI): The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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NIA custody of Kashmiri separatists extended for 10 more days
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug.4 (ANI): The Patiala Court on Friday extended the (National Investigation Agency) NIA custody of Kashmiri Separatists accused in the terror funding case till August 14, while the remaining separatists were sent to judicial custody for a month in the case.
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NIA doing what is best for the nation: Rijiju
Updated : 8 years, 6 months ago IST
New Delhi [India], August 4 (ANI): Union Minister of State Home Affairs Kiren Rijiju on Friday said that the probe by National Investigation Agency (NIA) against Kashmiri separatists is best for the nation.
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