Shabir Shah In Hawala
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'Shabir Shah In Hawala' - 1 News Result(s)
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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
- Sunday August 23, 2015
- India News | Press Trust of India
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".
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www.ndtv.com
'Shabir Shah In Hawala' - 1 News Result(s)
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
- Sunday August 23, 2015
- India News | Press Trust of India
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".
-
www.ndtv.com