Shabir Shah

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

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

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

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

ED chargesheet claims Shabir Shah in touch with terrorist Hafiz Saeed

In connection with 2005 money laundering case for alleged terror financing