New Delhi, March 28 A Delhi court on Saturday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case, observing that he had already been granted relief in the predicate NIA terror funding case.Special Judge Prashant Sharma said that Shah being granted bail by...
bail
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criminal investigation
delhi court
enforcement directorate (ed)
hawalatransactions
jammu and kashmir
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money laundering
nia
personal bond
separatist
shabir ahmed shah
supreme court
terror funding
New Delhi, March 28 A Delhi court granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case linked to terror funding on Saturday.Special Judge Prashant Sharma granted the relief to Shah. The court's order is awaited.On March 12, the Supreme Court had granted bail to...
bail
cross-loc trade
delhi court
hawalatransactions
jammu and kashmir
money laundering
national investigation agency
nia investigation
separatist movement
shabir shah
terror funding
Bhopal, March 22 – Madhya Pradesh Chief Minister Mohan Yadav removed Sidhi Collector Swarochit Somvanshi and Guna Superintendent of Police (SP) Ankit Soni with immediate effect on Sunday, while also ordering action against several other officials.SP Ankit Soni was removed following a...
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hawalatransactions
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madhya pradesh
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sidhi district
state government
superintendent of police
New Delhi, March 17 Some of the conditions imposed by the Supreme Court on Kashmiri separatist leader Shabir Ahmed Shah while granting him bail in a terror funding case included using only one mobile phone, which would always remain switched on; not leaving Delhi without the permission of the...
bail
cross-loc trade
delhi
hawalatransactions
jammu and kashmir
media restrictions
mobile phone restrictions
national investigation agency (nia)
separatist movement
shabir ahmed shah
supreme court
terror funding case
trial court permission
undertaking
witness protection
Hyderabad, March 17 Two men were allegedly robbed of approximately 1 crore rupees by unidentified individuals on motorbikes after throwing chili powder into their eyes here, police said.The incident occurred in the Kukatpally police station limits on Monday night, and three of the five to six...
New Delhi, March 12 The Supreme Court on Thursday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, in which he was arrested by the National Investigation Agency on June 4, 2019.A bench of Justices Vikram Nath and Sandeep Mehta said a detailed order would...
bail
conspiracy
criminal investigation
cross-loc trade
delhi high court
hawalatransactions
jammu and kashmir
national investigation agency
nia
public property damage
separatist movement
shabir ahmed shah
stone pelting
supreme court
terror funding case
Chandauli, February 28 – The Government Railway Police (GRP) seized approximately ₹1.75 crore in cash during a routine check at the Pandit Deen Dayal Upadhyaya Junction in Chandauli district, Uttar Pradesh, officials said on Saturday. The cash was allegedly being transported illegally.The...
Ahmedabad, February 25 – The Enforcement Directorate’s (ED) Ahmedabad zonal unit conducted searches at nine locations in Ahmedabad on Wednesday, targeting the premises of the Anas Group and its associated partners, officials said.The group is involved in the processing, packaging, and...
New Delhi, February 25 The Supreme Court on Wednesday questioned the NIA for referring to alleged inflammatory speeches from the 1990s while opposing the bail plea of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case.The National Investigation Agency (NIA) told a bench of...
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trial court
witness examination
New Delhi, February 23 – The Supreme Court on Monday dismissed a writ petition filed by BJP leader Subramanian Swamy challenging Andhra Pradesh's constitution of a one-man committee to recommend suitable departmental action against erring officials in the case relating to the supply of allegedly...