PMLA: Delhi High Court Seeks ED’s Reply on Mohammad Aslam Wani’s Plea to Quash Money Laundering Case

The Delhi High Court has sought a response from the Enforcement Directorate on Mohammad Aslam Wani’s plea to quash the money laundering case against him. Wani claims he was cleared of related terror charges back in 2010.

Terror Funding Case: Delhi HC Denies Bail to Kashmiri Separatist Leader Shabir Shah in NIA Case

Today, On 12th June, The Delhi High Court denied bail to Kashmiri separatist leader Shabir Ahmad Shah, who has been in judicial custody since 2017 in a terror funding case filed by the National Investigation Agency under serious charges.

[Money Laundering Case] Delhi Court Grants Bail to Kashmiri Separatist Leader Shabir Shah

A Delhi court has granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case, citing his nearly seven years in custody. The court noted that with no prior convictions, he is entitled to statutory bail. Shah’s legal battle continues, with the judge highlighting the seriousness of the other cases against him.