Shabir Shah

Terror funding case: SC to hear Shabir Ahmed Shah's bail plea on Jan 7

The Supreme Court on Thursday said it would hear the bail plea of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case on January 7. A bench of Justices Vikram Nath and Sandeep Mehta passed the order after the counsel appearing for the National Investigation Agency (NIA) sought adjournment on the grounds that Solicitor General Tushar Mehta would argue on their behalf. The bench, while posting the matter for hearing on January 7, made clear that no further adjournment would be granted to the NIA. Shah has challenged the Delhi High Court's June 12 order denying him bail in the case. During the hearing on Thursday, the counsel appearing for the NIA said, "The SG (solicitor general) is leading us. He is in a part-heard in court 7. Please have it in January". Senior advocate Sidharth Luthra, who also appeared for the agency, said the solicitor general would argue the matter. Senior advocate Colin Gonsalves, who appeared for Shah, said the matter may be listed next ...

Updated On: 11 Dec 2025 | 2:02 PM IST

Terror funding case: HC rejects bail plea of separatist leader Shabir Shah

The Delhi High Court on Thursday dismissed a plea by Kashmiri separatist leader Shabir Ahmad Shah seeking bail in a terror funding case. A bench of Justices Navin Chawla and Shalinder Kaur pronounced the verdict while rejecting Shah's appeal challenging a trial court's July 7, 2023 order refusing to grant him bail. "The present appeal is dismissed," the bench said. The detailed order is awaited. The high court in August 2023 sought response of the National Investigation Agency (NIA) on Shah's appeal. Shah's counsel has sought bail on behalf of the appellant on the grounds that "it was a no material case". In his 2023 appeal assailing the trial court order rejecting his bail application, the appellant said he has been in custody for four years and the trial would take a long time to conclude. "The impugned order of the additional sessions judge is contrary to law weight of evidence and probabilities of the case. The appellant has been languishing in jail in the present case for f

Updated On: 12 Jun 2025 | 1:00 PM IST

Terror funding case: ED attaches J-K separatist Shabir Shah's house

The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory. The house, worth Rs 21.80 lakh, is located in Botshah colony, Sanat Nagar, in Srinagar's Barzulla police station area, officials said. The money laundering case against Shah stems from a FIR filed by the National Investigation Agency (NIA) in May 2017 against Lashkar-e-Taiba chief Hafiz Saeed and others under various sections of the Unlawful Activities Prevention Act (UAPA). "Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley by way of stone pelting, processions, protests, bandhs, hartals and other subversive activities. "He was involved in receiving funds from terrorist organisation Hizb-ul-Mujahideen (HM) and other terrorists outfits based in Pakistan as well as from the Pakistani establishment throu

Updated On: 04 Nov 2022 | 6:10 PM IST

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

Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him

Updated On: 17 Sep 2020 | 1:07 PM IST

Court defers bail plea hearing of separatist leader Shabir Shah to April 2

Shah was arrested on July 25, 2017 in a decade-old money laundering case

Updated On: 23 Feb 2019 | 2:07 PM IST

ED chargesheet claims Shabir Shah in touch with terrorist Hafiz Saeed

In connection with 2005 money laundering case for alleged terror financing

Updated On: 23 Sep 2017 | 8:16 PM IST