he action is part of a multi-agency crackdown launched by the government against separatists.
04 Apr 2019 1:02 AM
The ED said the asset is being “held in the name” of Shah’s wife and daughters.
30 Mar 2019 7:21 AM
The court had on February 18 sought response from the Enforcement Directorate on Shah's bail plea.
23 Feb 2019 2:23 PM
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
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
ED had filed the chargesheet on September 23.
27 Sep 2017 5:03 PM
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
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
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
Probe into money laundering case for terror financing in J&K.
13 Aug 2017 12:27 AM
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
This came after the Enforcement Directorate submitted an application before a Delhi court for further remand of Shah.
06 Aug 2017 6:02 PM
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
However, an anguished judge stopped him, warning that the courtroom was not a 'television studio.'
04 Aug 2017 10:07 AM
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
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
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was
26 Jul 2017 9:38 AM