Search For "shabir shah"
3 government officials sacked in J-K for alleged terror links
Updated : 2 years, 7 months ago IST
One of the accused who was working at the University of Kashmir as a Public Relations Officer was said to have been an aide of terrorist Shabir Shah before venturing into legitimate business with seed money allegedly received from Pakistan ISI.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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Established prima facie Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoo
Updated : 3 years, 11 months ago IST
New Delhi [India], March 19 (ANI): In the Jammu and Kashmir terror funding case, the National Investigation Agency (NIA) Court after discussion of evidence said that it prima facie establishes that accused Shabir Shah, Yasin Malik, Er. Rashid, Altaf Fantoosh, Masrat and Hurriyat/ JRL were th
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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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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 5 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ED files reply on Kashmiri separatist Shabir Shah's bail plea, arguments o
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 2 (ANI): The Enforcement Directorate on Tuesday filed its reply before the Patiala House Court over the bail plea filed by separatist leader Shabir Shah, an accused in the terror funding case.
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Shabir Shah fit and fine: Tihar DIG
Updated : 7 years ago IST
New Delhi [India], Feb 24 (ANI): Delhi Tihar prison authorities on Sunday denied any untoward incident or mishap involving inmate and Kashmiri separatist leader Shabir Shah.
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Delhi HC adjourns Shabir Shah's bail plea
Updated : 7 years ago IST
New Delhi (India) Feb 23 (ANI): A Delhi court on Saturday adjourned for the second time, the bail plea of Kashmiri separatist Shabir Shah in connection with a money laundering case.
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Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years ago IST
New Delhi [India], Feb 18 (ANI): A Delhi court has sought a reply from the Enforcement Directorate (ED) on the bail plea of Kashmiri separatist leader Shabir Shah.
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Separatist leader Shabir Shah's daughter tops CBSE Class XII exam in J-K
Updated : 7 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], May 26 (ANI): The daughter of separatist leader Shabir Shah, Sama Shabir Shah has topped in Jammu and Kashmir in the CBSE Class 12 results which were declared on Saturday.
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Terror funding: Shabir Shah's bail plea dismissed
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi Court on Wednesday dismissed the bail plea of separatist leader Shabir Shah in terror funding case.
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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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