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Mohammad Aslam Wani News

Mohammad Aslam Wani

18 Jan 2019

Money laundering case: Delhi HC grants bail to alleged hawala dealer Aslam Wan

Justice Najmi Waziri granted relief to Wani, who has been in jail since he was arrested in 2017.

Mohammad Aslam Wani

01 Dec 2017

PMLA case: Wani will vanish if granted bail, ED tells court

The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country.

27 Nov 2017

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Enforcement Directorate

24 Nov 2017

Terror-funding case: Court seeks ED response to bail plea of hawala dealer

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.

Separatist leader

15 Nov 2017

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

27 Sep 2017

Delhi court extends judicial custody of Kashmiri separatist leader Shabir Shah

A Delhi court on Wednesday extended till October 13 the judicial custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.

23 Sep 2017

Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan'

Speaking to ANI, Ahir said, "Shabir Shah`s statement has exposed Pakistan, now it doesn`t have any place to hide".

Jammu and Kashmir

13 Sep 2017

PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.

Patiala House court

28 Aug 2017

Terror funding: Kashmiri Businessman Zahoor Wattali to appear before Delhi Court today

Kashmiri businessman Zahoor Ahmed Wattali, who was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror funding case, will appear before the Patiala House Court today.

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