Shabir shah
Hawala dealer held on terror financing charges
The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Mr Shah and Wani.
Terror funding case: Separatist Shabir Shah's close aide sent to ED remand till Aug 14
This came after the Enforcement Directorate submitted an application before a Delhi court for further remand of Shah.
Srinagar: ED arrests Separatist Shabir Shah's close aide
In its remand application, the ED stated that Shah is in continuous contact with anti-national elements or terrorists residing in Pakistan.
Court snubs lawyer for asking separatist Shabir Shah to chant 'Bharat Mata ki jai'
However, an anguished judge stopped him, warning that the courtroom was not a 'television studio.'
Separatist Shabir Shah files application alleging inhuman behaviour, threat to life
Shah, who was produced before the Patiala House Court, also said he was forced to sign the statements and few blank documents.
Separatist leader Shabir Shah sent to 7-day ED custody
Shabir Shah was arrested from his residence on Tuesday and was produced in the Patiala House Court on Wednesday.
Scanner on separatists: ED arrests Shabir Shah for money laundering
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was