Tag: ED opposes bail of hawala dealer

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ED opposes bail of hawala dealer, alleges he brought Pak money

by Legal India Admin | Leave a Comment

The Enforcement Directorate today opposed the bail plea of alleged hawala dealer Mohammad Aslam Wani in a city court, saying that he had a key role in bringing money from Pakistan for terror activities in Kashmir. The probe agency, in its written response to Wani’s bail plea, said the investigation in a decade-old money laundering […]

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