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News
Muhammad Aslam Wani
Muhammad Aslam Wani News
money laundering
17 Nov 2017
Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea
The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.
Muhammad Aslam Wani
07 Sep 2017
ED opposes Muhammad Aslam Wani's bail plea in money laundering case
The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.
Delhi Court
05 Sep 2017
Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea
A court here on Tuesday asked the Enforcement Directorate (ED) to file its reply on the bail plea of alleged hawala dealer Muhammad Aslam Wani.
Shabir Shah
23 Aug 2017
Money laundering case: Shabir Shah's judicial custody extended
The Enforcement Directorate (ED) arrested Shah on July 25 on charges of money laundering in a case dating back to 2005 where the Delhi Police Special Cell arrested hawala dealer Muhammad Aslam Wani.
Shabir Shah
09 Aug 2017
Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14
Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, sought bail here on Wednesday after he was remanded to 14 days judicial custody.
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