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.
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.
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.
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.
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.
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.
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.
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.
Srinagar (J-K) [India], Aug 06 (ANI): The Enforcement Directorate on Sunday arrested Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, in connection with terror funding case.
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah was extended for six days on Thursday.
New Delhi [India], Aug. 3 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah on Thursday filed an application in a Delhi court, alleging inhuman behaviour and threat to life.