Search For "mohammad aslam wani"
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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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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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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Patiala Court to hear Aslam Wani's bail plea in Terror funding case
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala Court will today hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with the terror-funding case.
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Terror funding case: Patiala Court to hear Aslam Wani's bail plea today
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Patiala Court on Wednesday will hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with terror-funding case.
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Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan
Updated : 8 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): 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.
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Delhi court to hear bail plea of separatist Shabbir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India] September 14 (ANI): A Delhi court will on Thursday hear bail application of separatist leader Shabbir Shah's close aide and an alleged hawala dealer Mohammad Aslam Wani in connection with terror funding case.
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