Shabir shah
2 linked to Shabir Shah may face ED action
he action is part of a multi-agency crackdown launched by the government against separatists.
Terror funding: Kashmiri separatist Shabir Shah’s asset attached
The ED said the asset is being “held in the name” of Shah’s wife and daughters.
Delhi court defers hearing on bail plea of separatist leader till April 2
The court had on February 18 sought response from the Enforcement Directorate on Shah's bail plea.
Security of 5 separatist leaders withdrawn by J&K administration
The Jammu and Kashmir administration on Sunday issued orders to withdraw security of five separatist leaders, including Mirwaiz Umar Farooq.
Terror funding case: Delhi court frames money laundering charges against Shabir Shah
The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.
Separatist leader Shabir Shah's custody extended till Oct 13
ED had filed the chargesheet on September 23.
ED says Kashmiri separatist Shabir Shah in touch with Hafiz Saeed
The agency has recorded Shah’s statements over a dozen times since he was arrested from Srinagar on July 26.
Shabir Shah received Pak funds to promote terror in J&K: ED
ED in its chargesheet also found that Shabir Shah's wife Dr Bilquis was also involved in collecting money through Hawala in terror funding.
Terror funding case: Delhi Court dismisses bail plea of separatist Shabir Shah
The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged terror financing.
ED, NIA to attach Shabir Shah’s assets
Probe into money laundering case for terror financing in J&K.