Search For "separatist"
Hearing in Shabir Shah terror funding case adjourned to Oct 13
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept 27 (ANI): Hearing in the terror funding case against Jammu and Kashmir's separatist leader Shabir Shah and his close aide Aslam Wani is now adjourned to October 13.
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Terror funding case: Shabir Shah close aide withdraws his bail application
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept. 25 (ANI): Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with terror funding case on Monday.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 8 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, 8 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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NIA raids house of separatist leader Shabir Shah's PA
Updated : 8 years, 8 months ago IST
Sri Nagar (Jammu and Kashmir) [India], Sept 7 (ANI): The National Investigation Agency (NIA) today raided the house of Separatist Shabir Shah's Personal Assistant Zameer Thakur, in connection with the J-K terror-funding case.
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Money laundering case: HC to hear Aslam Wani's bail plea today
Updated : 8 years, 8 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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NIA completes interrogation of Geelani's son-in-law, others
Updated : 8 years, 9 months ago IST
New Delhi [India] August 14 (ANI): The National Investigation Agency (NIA) on Monday told a Delhi Court that it has completed questioning of Hurriyat chief Syed Ali Shah Geelani's son-in-law Altaf Shah, separatists Mehrajuddin Kalwal and Peer Saifulla.
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Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
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Shabir Shah moves bail application
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 9 (ANI): Separatist Shabir Shah on Wednesday moved bail application.
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Terror funding case: Separatist Shabir Shah sent to 14-day judicial remand
Updated : 8 years, 9 months ago IST
Pulwama (Jammu and Kashmir) [India], Aug 9 (ANI): Separatist Shabir Shah, who was arrested on charges of money laundering, was sent to 14 days judicial remand on Wednesday.
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 9 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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Terror funding case: Separatist Shabir Shah's close aide sent to ED r
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
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