Tuesday, Apr 23, 2024 | Last Update : 10:16 AM IST
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.
04 Apr 2019 1:02 AM
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.
30 Mar 2019 7:21 AM
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.
23 Feb 2019 2:23 PM
Security of 5 separatist leaders withdrawn by J&K administration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.
17 Feb 2019 12:32 PM
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.
15 Nov 2017 2:52 PM
Separatist leader Shabir Shah's custody extended till Oct 13
ED had filed the chargesheet on September 23.
27 Sep 2017 5:03 PM
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.
24 Sep 2017 2:19 AM
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.
23 Sep 2017 4:43 PM
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.
22 Aug 2017 5:48 PM
ED, NIA to attach Shabir Shah’s assets
Probe into money laundering case for terror financing in J&K.
13 Aug 2017 12:27 AM
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.
07 Aug 2017 1:27 AM
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.
06 Aug 2017 6:02 PM
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.
06 Aug 2017 2:05 PM
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.'
04 Aug 2017 10:07 AM
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.
03 Aug 2017 6:57 PM
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.
26 Jul 2017 5:20 PM
Scanner on separatists: ED arrests Shabir Shah for money laundering
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was
26 Jul 2017 9:38 AM
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