Searched for
MOHAMMAD ASLAM WANI
NC chief Farooq Abdullah begins deliberations within party over Centre's invite for talksThe PM's meeting with all political parties from Jammu and Kashmir on June 24 is part of the Centre's initiatives to bolster political proc...20 Jun, 2021, 03.56 PM IST- ED files charge sheet against Kashmiri separatist leader Shabir Shah's wife BilquisIn its charge sheet filed by ED's special public prosecutors N K Matta and Rajeev Awasthi, the agency said that there were sufficient evide...17 Sep, 2020, 12.57 PM IST
- PMLA case: Mohammad Aslam Wani will vanish if granted bail, ED tells courtED opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic ...01 Dec, 2017, 06.44 PM IST
- PMLA case against Shabir Shah: Court denies bail to middlemanThe Enforcement Directorate had in September filed a charge sheet against Wani and Shah, whose bail application in the case was also dismis...17 Nov, 2017, 08.28 PM IST
- PMLA case: Aslam Wani moves court for bailAdditional Sessions Judge Sidharth Sharma sought a response from the Enforcement Directorate (ED) by tomorrow on the bail plea.14 Nov, 2017, 04.37 PM IST
- PMLA case: Judicial custody of Jammu and Kashmir separatist, other extendedAdditional Sessions Judge Sidharth Sharma extended the custody of Shabir Shah and Mohammad Aslam Wani till September 27.13 Sep, 2017, 05.30 PM IST
- 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...05 Sep, 2017, 05.29 PM IST
- 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...20 Aug, 2017, 04.28 PM IST
- 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...14 Aug, 2017, 03.42 PM IST
- 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.26 Jul, 2017, 01.21 AM IST
- 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...02 Jul, 2017, 05.43 PM IST
- 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...12 Oct, 2015, 09.17 PM IST
- 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...09 Mar, 2015, 11.12 PM IST
- Hopping of political leaders continues before polls in Jammu and KashmirHopping of political activists in poll-bound state continued as ruling National Conference and Opposition Peoples Democratic Party welcomed...11 Nov, 2014, 09.04 PM IST
- Veteran National Conference leader Abdul Samad Deva passes awayDeva had joined politics in 1947 at the age of 16 and was associated with Plebiscite Front led by National Conference founder Sheikh Mohamm...04 Nov, 2014, 07.21 PM IST
- J&K Reshuffle: Omar drops 7, inducts 10 new ministersChief Omar Abdullah dropped seven ministers and inducted 10 new faces. Unlike Congress that dropped only one minister, ruling NC replaced s...15 Jan, 2013, 06.53 PM IST
- Syed Mohammad Yousuf's death due to heart attack: Magisterial probeSyed Mohammad Yousuf last year, has found that he died due to cardiovascular arrest and not because of any assault by personnel.30 Apr, 2012, 02.43 PM IST
Load More
