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Shabir Shah in touch with Hafiz Saeed, claims Enforcement Directorate charge sheetThe final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who is ...- Money laundering case: Aslam Wani moved court for bailOn August 26, 2005, Wani was arrested allegedly with Rs 63 lakh, received through hawala channels from the Middle East, and a large cache o...
- Kashmiri separatist case: Wani sent to jail till Aug 31He was arrested on August 6 by the ED after a sessions court here had issued an open-ended NBW against him and sent him to eight-day ED cus...
- PMLA case: Aslam Wani's ED custody extended by 6 daysDuty Magistrate Pankaj Sharma allowed the Enforcement Directorate (ED) to interrogate Wani till August 20 after the agency's special public...
- Enforcement Directorate arrests separatist leader Shabir ShahThe Enforcement Directorate (ED) had issued multiple summons to Shah, but he never deposed before the central investigating agency.
- Non- bailable warrant against Shabir Shah in money laundering caseWani was arrested allegedly with Rs 63 lakh, received through 'hawala' channels from the Middle East, and a large cache of ammunition on Au...
- Kashmiri separatist leader Shabir Shah misses date with ED in alleged hawala caseShah, the leader of Democratic Freedom Party, had been summoned for questioning in connection with a decade-old case of terror financing th...
- Defiant Shabir Shah avoids Enforcement Directorate in terror fund caseThe ED is probing a case of August 2005 of Delhi Police's Special Cell when they arrested Mohammed Aslam Wani, an alleged hawala dealer.
- Shabir Shah says terror financing case politically motivatedKashmiri separatist leader Shabir Ahmed Shah, who has been summoned by Enforcement Directorate in a terror financing case, today said it wa...
- Shabir Shah summoned by ED in terror finance caseWani, who is at present out on a bail, has also been summoned by the ED, which registered a case under Prevention of Money Laundering Act a...
- Pro-ISIS stir a disturbing trend in Valley: SeparatistsThe Valley's Shia population, too, expressed unease. "We fear this may put our lives at risk since the ISIS leader is targeting the Shias."
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