Search For "mohd aslam wani"
Delhi HC issues notice to ED on Aslam Wani's plea seeking quashing of PMLA
Updated : 10 months ago IST
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years, 2 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, 10 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 : 7 years, 2 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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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 6 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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