Aslam Wani moves court for bail

Aslam Wani moves court for bail

NEW DELHI: Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri resistance leader Shabir Shah, on Friday 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 […]

Wani’s bail rejected, appeal to be filed in HC

Wani’s bail rejected, appeal to be filed in HC

Srinagar: A court at Patiala House in Delhi rejected on Friday the bail application moved by businessman Muhammad Aslam Wani, accused of money-laundering by the Enforcement Directorate (ED). Wani was arrested in August and on September 28 the ED filed a 1990-page charge sheet against him and Kashmiri senior resistance leader Shabir Ahmad Shah, also […]

Delhi court frames charges against Shah, Wani; duo plead ‘not guilty’

Delhi court frames charges against Shah, Wani; duo plead ‘not guilty’

New Delhi: A Delhi court on Wednesday framed money laundering charges against Kashmiri resistance 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 (ED) […]

DFP rejects charges

DFP rejects charges

SRINAGAR: Jammu and Kashmir Democratic Freedom Party (DFP) has strongly rejected as “trash” the charges against its incarcerated chief, Shabir Ahmad Shah. Patiala House court in New Delhi on Wednesday framed charges against Shah in alleged money laundering. The DFP in a statement said Shah is being targeted for his “just political stance” about Kashmir […]

ED files charge sheet against Al Badr Mujahideen operatives in Kashmir

ED files charge sheet against Al Badr Mujahideen operatives in Kashmir

Srinagar: The ED today filed a charge sheet against two suspected operatives of militant outfit Al Badr Mujahideen in connection with its money laundering probe against them. The central probe agency said it filed the charge sheet, called prosecution compliant in the Enforcement Directorate (ED) parlance, against Khurshid Ahmad Bhat and Inayatullah Shah before a […]

Mirwaiz sounds alarm on political prisoners

Mirwaiz sounds alarm on political prisoners

SRINAGAR: Senior resistance leader Mirwaiz Umar Farooq on Friday put international human rights organizations on notice over the condition of Kashmiri prisoners who are being detained in jails across J&K and India. Addressing the faithful from the pulpit of Jamia Masjid here, the Mirwaiz said, “Oppression against Kashmiris, particularly youth, is going on, be it […]

NIA seizes Rs 36 crore in demonetised banknotes; 9 arrested

NIA seizes Rs 36 crore in demonetised banknotes; 9 arrested

New Delhi: The National Investigation Agency (NIA) seized over Rs 36 crore in demonetised currency notes, allegedly linked to financing of “terrorist and separatist” activities in Jammu and Kashmir, and arrested nine people here, the agency announced on Tuesday. Seven people were intercepted by an NIA team in Connaught Place area yesterday when they were […]

JRL condemns ED notice to Malik

JRL condemns ED notice to Malik

Srinagar: JKLF chief Muhammad Yasin Malik’s two fellow leaders who form with him the Joint Resistance Leadership (JRL), Syed Ali Geelani and Mirwaiz Umar Farooq, said in a joint statement on Saturday that the Enforcement Directorate (ED) notice issued to Malik in a 17-year-old case will not force the resistance leadership into submission. “The Government […]

ED issues notice to Malik in forex violation case

ED issues notice to Malik in forex violation case

New Delhi: The Enforcement Directorate has issued a FEMA notice to Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and two others for alleged forex violation of Rs 48.23 lakh, official sources said on Friday. The show cause notice to Malik and a Srinagar-based couple was issued recently by the central probe agency under […]

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