Criminal Law News Top Law News ED opposes bail of hawala dealer, alleges he brought Pak money September 8, 2017 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 […] Read more » Court Criminal news ED opposes bail of hawala dealer featured Law Legal News Mohammad Aslam Wani Pak money
Criminal Law News Top Law News Kashmiri separatist case: Wani sent to jail till Aug 31 August 21, 2017 by Legal India Admin | Leave a Comment Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent today to judicial custody (JC) by a Delhi court on a plea of the probe agency. Duty Magistrate Jasjeet Kaur allowed the plea of the Enforcement Directorate (ED) after advocate N K Matta, […] Read more » Court featured Kashmiri separatist case Law Legal News Mohammad Aslam Wani money laundering case Wani sent to jail till Aug 31
