Aslam Wani
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
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Delhi Court Frames Charges Against Shabir Shah, Aslam Wani
A court in the national capital on Wednesday framed charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Alleged Hawala Dealer Aslam Wani Arrested In Case Involving Kashmiri Separatist Shabir Shah
Mohammad Aslam Wani, an alleged hawala dealer and a close aide of Kashmiri separatist leader Shabir Shah, was today arrested in connection with a 12-year-old money laundering case against Shah. The Enforcement Directorate (ED) will produce Wani before a special judge in Delhi for his custody.
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Enforcement Directorate Issues Summons To Separatist Shabir Shah
The Enforcement Directorate has issued fresh summons to separatist Shabir Shah in connection with an over a decade-old case of money laundering registered against him for alleged terror financing.
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Geelani-Led Hurriyat Member Chargesheeted in Terror Financing Case
In the first of its kind chargesheet filed by the ED against terror funding in Jammu and Kashmir, Firdous Ahmad Shah, a member of Geelani's Hurriyat Conference, was today charged in connection with use of money sent from Italy allegedly for terror financing.
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
-
Delhi Court Frames Charges Against Shabir Shah, Aslam Wani
A court in the national capital on Wednesday framed charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
-
Alleged Hawala Dealer Aslam Wani Arrested In Case Involving Kashmiri Separatist Shabir Shah
Mohammad Aslam Wani, an alleged hawala dealer and a close aide of Kashmiri separatist leader Shabir Shah, was today arrested in connection with a 12-year-old money laundering case against Shah. The Enforcement Directorate (ED) will produce Wani before a special judge in Delhi for his custody.
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Enforcement Directorate Issues Summons To Separatist Shabir Shah
The Enforcement Directorate has issued fresh summons to separatist Shabir Shah in connection with an over a decade-old case of money laundering registered against him for alleged terror financing.
-
Geelani-Led Hurriyat Member Chargesheeted in Terror Financing Case
In the first of its kind chargesheet filed by the ED against terror funding in Jammu and Kashmir, Firdous Ahmad Shah, a member of Geelani's Hurriyat Conference, was today charged in connection with use of money sent from Italy allegedly for terror financing.
