News for '-abu-baqar'

ED issues fresh summons to separatist Shabir Shah

ED issues fresh summons to separatist Shabir Shah

Rediff.com23 Aug 2015

The summons have been sent at the south Delhi guest house where Shah, the Chairman of Democratic Freedom Party of Jammu and Kashmir, has been kept after Delhi police detained him on Saturday.

Separatist leader Shabir Shah arrested for terror funding

Separatist leader Shabir Shah arrested for terror funding

Rediff.com26 Jul 2017

The Enforcement Directorate arrested Shah over a decade-old money laundering case.

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Rediff.com6 Aug 2017

A senior official in the central probe agency said Wani was arrested from Jammu and Kashmir's summer capital Srinagar by the Enforcement Directorate with the help of the state police.

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Rediff.com23 Sep 2017

The ED claimed that Shah 'only received donations in cash from locals'.