Shabir Shah Money Laundering
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
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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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Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
A Delhi court today directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slow poisoned" in the prison.
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Money Laundering Case: Shabir Shah's Judicial Custody Extended
The judicial custody of Kashmiri separatist Shabir Shah, arrested on charges of money laundering, was extended by a court in New Delhi on Wednesday. Additional Sessions Judge Sidharth Sharma extended Shah's judicial custody till August 31.
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
-
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.
-
Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
A Delhi court today directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slow poisoned" in the prison.
-
Money Laundering Case: Shabir Shah's Judicial Custody Extended
The judicial custody of Kashmiri separatist Shabir Shah, arrested on charges of money laundering, was extended by a court in New Delhi on Wednesday. Additional Sessions Judge Sidharth Sharma extended Shah's judicial custody till August 31.
