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MOHAMMED ASLAM WANI
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 ...- Kashmiri separatist leader Shabir Shah sent to judicial custody, seeks bailAdditional Sessions Judge Sidharth Sharma sent Shabir Shah to jail for two weeks after the accused was produced before him on the expiry of...
- 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...
- ED issues fresh summons to Kashmiri separatist leader Shabir ShahED has issued fresh summons to Kashmiri separatist leader Shabir Shah for questioning in connection with a case of terror financing through...
- Syed Ali Geelani-led Hurriyat member chargesheeted in terror financing caseA chargesheet was today filed by ED against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for ...
- 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...
- PDP breaches National Conference's stronghold in SrinagarNational Conference, which had won all the 10 seats in this Lok Sabha seat in 2008 elections, was trailing in Batmaloo, Sonawar, Hazratbal,...
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