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Terror funding case: Delhi court frames money laundering charges...

The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist...

15 Nov 2017 9:22 AM GMT

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

Separatist leader Shabir Shah's custody extended till Oct 13

ED had filed the chargesheet on September 23.

27 Sep 2017 11:33 AM GMT

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.

23 Sep 2017 8:49 PM GMT

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

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...

23 Sep 2017 11:13 AM GMT

The court directed the registrar to give those videos and photos and kept the hearing on November 21. (Representational image)

Delhi court defers hearing on bail plea of separatist leader till...

The court had on February 18 sought response from the Enforcement Directorate on Shah's bail plea.

23 Feb 2019 8:53 AM GMT

Moderate Hurriyat Conference chairman Mirwaiz Umar Farooq addressing congregation at Jamia Masjid in Downtown Srinagar. (Photo: PTI)

Security of 5 separatist leaders withdrawn by J&K administration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...

17 Feb 2019 7:02 AM GMT

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

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 March 2019 1:51 AM GMT

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

3 April 2019 7:32 PM GMT

Shah was arrested by the Enforcement Directorate on July 25 from Srinagar and was brought to Delhi. (Photo: PTI)

Terror funding case: Delhi Court dismisses bail plea of separatist...

The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged...

22 Aug 2017 12:18 PM GMT

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.

6 Aug 2017 7:57 PM GMT

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Terror funding case: Separatist Shabir Shah's close aide sent to ED...

This came after the Enforcement Directorate submitted an application before a Delhi court for further remand of Shah.

6 Aug 2017 12:32 PM GMT

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

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...

6 Aug 2017 8:35 AM GMT