Search For "aslam wani"
NIA attaches properties of Kashmiri separatist leader Asiya Andrab
Updated : 1 year, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], July 10 (ANI): The National Investigation Agency (NIA) on Wednesday attached the property belonging to Kashmiri separatist leader Asiya Andrabi here for allegedly supporting terror activities.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in
Updated : 1 year, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Delhi HC grants bail to Aslam Wani
Updated : 2 years, 1 month ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 3 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 3 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 3 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 3 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 3 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: ED to file reply on Aslam Wani today
Updated : 3 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday.
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Terror-funding case: Delhi court seeks response from ED over Aslam
Updated : 3 years, 3 months ago IST
New Delhi [India], November 24 (ANI): 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-f
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Terror funding case: Court dismisses bail plea of Aslam Wani
Updated : 3 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala House Court on Friday dismissed 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.
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Patiala Court to hear Aslam Wani's bail plea in Terror funding cas
Updated : 3 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Patiala Court will today hear the bail plea of alleged hawala dealer Mohammad Aslam Wani, close aide of separatist Shabir Shah, in connection with the terror-funding case.
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