Shabir Shah Money Laundering Case
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- News
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
- Friday January 18, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
- Tuesday January 16, 2018
- India News | Press Trust of India
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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www.ndtv.com
-
Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
- Friday January 18, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
- Tuesday January 16, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com