ReferIndia News Delhi court orders framing of charges against Bilquies Shah, wife of Shabir Ahmad Shah, in PMLA case

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Delhi court orders framing of charges against Bilquies Shah, wife of Shabir Ahmad Shah, in PMLA case

Published on: April 28, 2026, 8:22 p.m. | Source: Devdiscourse

The order was passed on April 24, 2026, by Additional Sessions Judge Shefali Barnala Tandon at Patiala House Courts in proceedings initiated by the Enforcement Directorate (ED) in connection with alleged hawala transactions linked to terror funding.

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