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Sunday, January 24, 2021

Shabir Shah


ED files charge sheet against Kashmiri separatist leader Shabir Shah's wife Bilquis

September 18, 2020 1:59 am

The agency alleged that Bilquies received part of funds routed to Shabir Shah by an alleged Jaish-e-Mohammed operative.

J-K: ED attaches separatist leader Shabir Shah’s property in Srinagar

March 30, 2019 4:48 am

The property, located at Effandi Bagh, in the city’s Rawalpora area, is in the name of Shah’s wife and daughters, the agency has stated.

‘Terror funding case: ED questions Shabir Shah wife, she claims same questions ‘over and over’

January 31, 2018 5:33 am

Bilquis accused the agency of harassing her and other family members by asking the same questions all over again since the agency has not found any evidence against her husband.

Shabir Shah moves court for bail, wife alleges slow poisoning

January 16, 2018 7:50 pm

In his bail application, the accused told the court that investigation in the case has been completed since the agency has filed its charge sheet and there was no chance for Shah to hamper the probe.

Separatist Shabir Shah in touch with Hafiz Saeed, claims ED charge sheet

September 23, 2017 7:29 pm

The agency claimed that its probe had found that Shah had been talking to global terrorist and Pakistan-based Jamat-ud Dawah (JuD) chief Hafiz Saeed on phone and the most recently he did so was in January this year.

PMLA case: Judicial custody of separatist leader Shabir Shah, other extended

September 13, 2017 6:18 pm

During the arguments, Shah's advocate M S Khan told the court his client was not given proper medical and other necessary facilities in the jail. The court has sought a reply from the authorities concerned on Khan's submission.

Special court rejects Shabir Shah bail plea

August 23, 2017 4:38 am

The Additional Sessions judge rejected the plea, stating that there are “chances of witness being influenced and evidences being tampered” after ED submitted that the investigation is at a “critical stage” and the sources of funds in Shah’s bank account has to be “ascertained”

Delhi court denies bail to Kashmiri separatist leader Shabir Shah

August 22, 2017 6:34 pm

Investigating agencies like the NIA (National Investigation Agency) have cracked down on Hurriyat leaders like Syed Ali Shah Geelani's son-in-law --Altaf Ahmed Shah, also known as Altaf Fantoosh -- and six other Kashmiri separatists.

Kashmiri separatist leader Shabir Shah alleges threat in jail

August 10, 2017 9:25 pm

The application moved before Additional Sessions Judge Sidharth Sharma sought a direction to the jail superintendent to ensure his safety and security inside the jail and provide him proper medicine.

Kashmiri separatist leader Shabir Shah sent to judicial custody

August 09, 2017 3:28 pm

Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further custodial interrogation. Earlier, on August 3, the court had allowed the ED custody of Shah.