{"id":51450,"date":"2018-02-01T11:44:00","date_gmt":"2018-02-01T06:14:00","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=51450"},"modified":"2018-02-01T11:44:00","modified_gmt":"2018-02-01T06:14:00","slug":"court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","title":{"rendered":"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"225\" data-attachment-id=\"51461\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\/shabir-shahs-bail\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&amp;ssl=1\" data-orig-size=\"400,300\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Shabir Shah&amp;#8217;s bail,\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&amp;ssl=1\" class=\"alignleft size-medium wp-image-51461\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?resize=300%2C225&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?resize=133%2C100&amp;ssl=1 133w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?w=400&amp;ssl=1 400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>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.<\/p>\n<p>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.<\/p>\n<p>In his bail application filed through advocate M S Khan, the accused had told the court that investigation into the case was complete as the agency has filed its charge sheet and there was no chance for Shah to hamper the probe.<\/p>\n<p>The court had on August 22 last year rejected Shah&#8217;s earlier bail plea after the ED said it was probing whether he had received money from countries such as Pakistan to promote terrorism in India.<\/p>\n<p>On November 15, the court had framed money laundering charges against Shah and alleged hawala dealer Mohammad Aslam Wani in the case. Both the accused have pleaded not guilty and claimed trial.<\/p>\n<p>The central probe agency, in its charge sheet filed under sections of the Prevention of Money Laundering Act (PMLA), had furnished Shah&#8217;s statements where he had allegedly told the investigators that he had &#8220;no source of income of his own&#8221; and that had &#8220;not filed any Income Tax Return (ITR).&#8221;<\/p>\n<p>The probe agency had recorded the statement of 36-year- old Wani where he allegedly said that he came to Delhi from Srinagar &#8220;at the directions of Shah&#8221; sometime in April, 2003 and that was the first time he had met him. Wani was arrested by the ED on August 6 from Srinagar.<\/p>\n<p>The ED alleged that Wani was asked by Shah to &#8220;work for him (on a commission basis) in collecting hawala money from Delhi and deliver to him at Srinagar&#8221;.<\/p>\n<p>The case dates back to August 2005 in which the Delhi Police&#8217;s Special Cell had earlier arrested Wani.<\/p>\n<p>Wani had then claimed that he had given Rs 2.25 crore to Shah, following which the ED had registered a case under PMLA against the duo in 2007. He was arrested with Rs 63 lakh, allegedly received through &#8216;hawala&#8217; channels from the Middle East, and a cache of ammunition, on August 26, 2005.<\/p>\n<p>In 2010, a Delhi court had cleared Wani of terror funding charges in the 2005 case but convicted him under the Arms Act.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51461,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[31612,26064,146,31987,41497,3235,40486,41498],"class_list":["post-51450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-additional-sessions-judge-sidharth-sharma","tag-advocate-m-s-khan","tag-court","tag-featured","tag-kashmiri-separatist-leader-shabir-shahs-bail","tag-money-laundering","tag-shabir-shah","tag-shabir-shahs-bail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court rejects Kashmiri separatist leader Shabir Shah&#039;s bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court rejects Kashmiri separatist leader Shabir Shah&#039;s bail - Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"og:description\" content=\"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-02-01T06:14:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail\",\"datePublished\":\"2018-02-01T06:14:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\"},\"wordCount\":383,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/02\\\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1\",\"keywords\":[\"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\"],\"articleSection\":[\"Top Law News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\",\"name\":\"Court rejects Kashmiri separatist leader Shabir Shah's bail - Legal News India - Supreme Court &amp; High Court Updates\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/02\\\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1\",\"datePublished\":\"2018-02-01T06:14:00+00:00\",\"description\":\"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/02\\\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/02\\\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1\",\"width\":400,\"height\":300},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Top Law News\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/category\\\/top-law-news\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"name\":\"Legal News India - Supreme Court & High Court Updates\",\"description\":\"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\",\"name\":\"Legal News India: Supreme Court, High Courts & Govt Updates\",\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"width\":250,\"height\":250,\"caption\":\"Legal News India: Supreme Court, High Courts & Govt Updates\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/LegalindiaCom\\\/\",\"https:\\\/\\\/x.com\\\/Legal_india\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\",\"name\":\"Legal India Admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"caption\":\"Legal India Admin\"},\"sameAs\":[\"https:\\\/\\\/www.legalindia.com\",\"https:\\\/\\\/x.com\\\/legaliadmin\"],\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/author\\\/legal-india-admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Court rejects Kashmiri separatist leader Shabir Shah's bail - Legal News India - Supreme Court &amp; High Court Updates","description":"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","og_locale":"en_US","og_type":"article","og_title":"Court rejects Kashmiri separatist leader Shabir Shah's bail - Legal News India - Supreme Court &amp; High Court Updates","og_description":"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","og_url":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2018-02-01T06:14:00+00:00","og_image":[{"width":400,"height":300,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail","datePublished":"2018-02-01T06:14:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail"},"wordCount":383,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1","keywords":["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"],"articleSection":["Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","url":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","name":"Court rejects Kashmiri separatist leader Shabir Shah's bail - Legal News India - Supreme Court &amp; High Court Updates","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1","datePublished":"2018-02-01T06:14:00+00:00","description":"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. - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1","width":400,"height":300},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Top Law News","item":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},{"@type":"ListItem","position":3,"name":"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":49305,"url":"https:\/\/www.legalindia.com\/news\/court-extends-separatist-shabir-shahs-ed-custody-one-day","url_meta":{"origin":51450,"position":0},"title":"Court extends separatist Shabir Shah&#8217;s ED custody by one day","author":"Legal India Admin","date":"August 3, 2017","format":false,"excerpt":"A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a decade-old case of money laundering for alleged terror financing. While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency's plea seeking\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49399,"url":"https:\/\/www.legalindia.com\/news\/court-sends-kashmiri-separatist-leader-shabir-shah-jc","url_meta":{"origin":51450,"position":1},"title":"Court sends Kashmiri separatist leader Shabir Shah to JC","author":"Legal India Admin","date":"August 9, 2017","format":false,"excerpt":"A Delhi court today sent to 14-day judicial custody Kashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing. Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court sends Kashmiri separatist leader Shabir Shah to JC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49918,"url":"https:\/\/www.legalindia.com\/news\/ed-files-charge-sheet-kashmiri-separatist-leader-shah","url_meta":{"origin":51450,"position":2},"title":"ED files charge sheet against Kashmiri separatist leader Shah","author":"Legal India Admin","date":"September 23, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":50531,"url":"https:\/\/www.legalindia.com\/news\/court-frames-money-laundering-charges-shabir-shah-aslam-wani","url_meta":{"origin":51450,"position":3},"title":"Court frames money laundering charges against Shabir Shah, Aslam Wani","author":"Legal India Admin","date":"November 15, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Court frames money laundering charges against Shabir Shah, Aslam Wani","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/bribery.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50659,"url":"https:\/\/www.legalindia.com\/news\/pmla-case-aslam-wani-moves-court-bail","url_meta":{"origin":51450,"position":4},"title":"PMLA case: Aslam Wani moves court for bail","author":"Legal India Admin","date":"November 25, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"PMLA case: Aslam Wani moves court for bail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49733,"url":"https:\/\/www.legalindia.com\/news\/ed-opposes-bail-hawala-dealer-alleges-brought-pak-money","url_meta":{"origin":51450,"position":5},"title":"ED opposes bail of hawala dealer, alleges he brought Pak money","author":"Legal India Admin","date":"September 8, 2017","format":false,"excerpt":"The Enforcement Directorate today opposed the bail plea of alleged hawala dealer Mohammad Aslam Wani in a city court, saying that he had a key role in bringing money from Pakistan for terror activities in Kashmir. The probe agency, in its written response to Wani's bail plea, said the investigation\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-dnQ","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/51450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=51450"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/51450\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/51461"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=51450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=51450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=51450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}