Top Law News Court rejects Kashmiri separatist leader Shabir Shah’s bail February 1, 2018 by Legal India Admin | Leave a Comment A Delhi court today rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing. Additional Sessions Judge Sidharth Sharma, who had in August last year denied the relief to Shah citing the ongoing probe, dismissed his fresh bail plea. In his bail application filed […] Read more » Additional Sessions Judge Sidharth Sharma advocate M.S. Khan Court featured Kashmiri separatist leader Shabir Shah's bail money laundering Shabir Shah Shabir Shah's bail
Top Law News PMLA case: Aslam Wani moves court for bail November 25, 2017 by Legal India Admin | Leave a Comment Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […] Read more » Aslam Wani Court Delhi court ED Enforcement Directorate featured Law Legal News PMLA case Shabir Shah
Top Law News Court frames money laundering charges against Shabir Shah, Aslam Wani November 15, 2017 by Legal India Admin | Leave a Comment A Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing. Additional Sessions Judge Sidharth Sharma framed the charges to which both the accused pleaded not guilty and claimed trial. The Enforcement Directorate had on September 23 […] Read more » Aslam Wani Court Delhi court featured Law Legal News money laundering Shabir Shah
Top Law News ED files charge sheet against Kashmiri separatist leader Shah September 23, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who […] Read more » Court ED files charge sheet against Shah Enforcement Directorate featured Law Legal News money laundering case Shabir Shah
