PMLA case: Aslam Wani moves court for bail

Posted On & filed under Top Law News.

Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by… Read more »

Court frames money laundering charges against Shabir Shah, Aslam Wani

Posted On & filed under Top Law News.

A Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing. Additional Sessions Judge Sidharth Sharma framed the charges to which both the accused pleaded not guilty and claimed trial. The Enforcement Directorate had on September 23… Read more »