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Jammu and Kashmir

23 Mar 2024

Geelani's Granddaughter, Shabir Shah's Daughter Pledge 'Loyalty' To India

Ruwa Shah, Geelani's granddaughter, and the DFP founder-leader's daughter Sama Shabir, put out separate but identical notices in a local daily, declaring their allegiance to the 'Union of India'.

05 Jun 2019

3 Kashmiri separatists arrested in terror funding case

A Delhi court Tuesday sent separatists Masarat Alam, Asiya Andrabi and Shabir Shah to 10-day NIA custody in a terror funding case involving Jama'at-ud-Da'wah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind, a lawyer said. Watch this video to know more.

04 Jun 2019

Deshhit: Know about the traitors of nation spreading hatred in J&K valley

A Delhi court on Tuesday granted permission to formally arrest separatist leaders Asiya Andrabi, Masarat Alam and Shabir Shah in connection with a terror funding case involving Lashkar-e-Taiba co-founder Hafiz Saeed.

29 Mar 2019

Terror financing: ED attaches Shabir Shah's family house in Srinagar

The property is located in Effandi Bagh in the Rawalpora area of Srinagar, Jammu and Kashmir.

25 Feb 2019

Pak expresses concern over Shabir Shah's health amid attack rumours

The central government has refuted fake news circulating in a section of media saying Shah is absolutely fit and fine in Tihar jail.

17 Feb 2019

Pulwama attack aftermath: J&K administration withdraws security of five separatist leaders

Days after the Pulwama terror attack in Jammu and Kashmir, in which 40 CRPF personnel were martyred, the Jammu and Kashmir administration on Sunday issued orders to withdraw all security covers and any government facilities provided to five separatist leaders in the state. Watch this video to know more.

17 Feb 2019

Days after Pulwama suicide-bombing govt takes away security of five Kashmir separatists

Days after Pulwama suicide-bombing in which 40 CRPF jawans were killed, the Jammu and Kashmir administration has withdrawn the security cover provided to five separatist leaders including Mirwaiz Umar Farooq. The other four are Shabir Shah, Hashim Qureshi, Bilal Lone and Abdul Ghani Bhat.

17 Feb 2019

Govt withdraws security cover of five Kashmir separatists after Pulwama attack

Days after Pulwama suicide-bombing in which 40 CRPF jawans were killed, the Jammu and Kashmir administration has withdrawn the security cover provided to five separatist leaders including Mirwaiz Umar Farooq. The other four are Shabir Shah, Hashim Qureshi, Bilal Lone and Abdul Ghani Bhat.

17 Feb 2019

J&K administration withdraws security of 5 separatist leaders

The security cover of Mirwaiz Umar Farooq, Abdul Ghani Bhat, Bilal Lone, Hashim Qureshi and Shabir Shah has been ordered to withdraw.

Mohammad Aslam Wani

01 Dec 2017

PMLA case: Wani will vanish if granted bail, ED tells court

The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country.

27 Nov 2017

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Enforcement Directorate

24 Nov 2017

Terror-funding case: Court seeks ED response to bail plea of hawala dealer

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.

money laundering

17 Nov 2017

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.

Kashmiri separatist leader

15 Nov 2017

Kashmiri separatist leader Shabir Shah to face trial in money laundering case

A court on Wednesday framed charges against Kashmiri separatist leader Shabir Shah in a money laundering case.

Separatist leader

15 Nov 2017

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

27 Sep 2017

Delhi court extends judicial custody of Kashmiri separatist leader Shabir Shah

A Delhi court on Wednesday extended till October 13 the judicial custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.

27 Sep 2017

Delhi court to hear Shabir Shah terror-funding case today

The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.Yesterday, Aslam Wani, a close aide of separatist Shabir Shah, withdrew his bail application in connection with the terror-funding case.

23 Sep 2017

Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan'

Speaking to ANI, Ahir said, "Shabir Shah`s statement has exposed Pakistan, now it doesn`t have any place to hide".

Jammu and Kashmir

13 Sep 2017

PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.

07 Sep 2017

Terror funding case: NIA raids 11 places in J&K, NCR

Shabir Shah is at present in judicial custody after the Enforcement Directorate arrested him last month in connection with an earlier case of money laundering.

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