Hawala Case Against Shabir Shah
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'Hawala Case Against Shabir Shah' - 2 News Result(s)
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Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
'Hawala Case Against Shabir Shah' - 2 News Result(s)
-
Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
