Search For "shabir shah"
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 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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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 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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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, 3 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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Hearing in Shabir Shah terror funding case adjourned to Oct 13
Updated : 8 years, 5 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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Delhi court to hear Shabir Shah terror-funding case today
Updated : 8 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.
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Terror funding case: Shabir Shah close aide withdraws his bail application
Updated : 8 years, 5 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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