Search For "terror funding case"
Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 6 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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Terror funding case: Geelani's son-in-law, others produced before Del
Updated : 8 years, 6 months ago IST
New Delhi [India] August 14 (ANI): Hurriyat chief Syed Ali Shah Geelani's son-in-law Altaf Ahmad Shah, Mehrajuddin Kalwal and Peer Saifullah on Monday were produced before Delhi's Patiala House Court in connection with the terror funding case, allegedly involving Jamaat-ud-Dawa chi
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Terror funding case: Separatist Shabir Shah sent to 14-day judicial remand
Updated : 8 years, 6 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, 6 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, 6 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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Srinagar: ED arrests Separatist Shabir Shah's close aide
Updated : 8 years, 6 months ago IST
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.
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NIA custody of Kashmiri separatists extended for 10 more days
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug.4 (ANI): The Patiala Court on Friday extended the (National Investigation Agency) NIA custody of Kashmiri Separatists accused in the terror funding case till August 14, while the remaining separatists were sent to judicial custody for a month in the case.
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Three Kashmiri separatists sent to judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 04 (ANI): Three out of seven Kashmiri separatist leaders, arrested by the National Investigation Agency (NIA) in terror funding case last month, were on Friday sent to judicial custody till September 1.
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ED seeks further remand of Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate on Thursday submitted application before a Delhi Court for further remand of Kashmiri Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah in connection with the terror funding case.
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Terror funding case: Separatist Shabir Shah to be produced before court to
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 03 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah will be produced before the Patiala House Court here today.
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Shabir Shah's ED remand extended for one day
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's Enforcement Directorate (ED) remand has been extended for one more day, in connection with the terror funding case.
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Pak funding case: NIA conducts raid at Devinder Singh Behl's residenc
Updated : 8 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], July 31, (ANI): The National Investigation Agency (NIA) on Monday conducted a raid at the house of the Chairman of Jammu Kashmir Social Peace Forum (JKSPF), Devinder Singh Behl, in connection with terror funding case in Nowshera.
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