Top Law News LeT suspect took Pak money to fund Red Fort attack : Delhi Court January 12, 2018 by Legal India Admin | Leave a Comment An alleged LeT terrorist and a suspect in the 2000 Red Fort attack case, Bilal Ahmed Kawa, was today sent to 10-day police custody by a Delhi court. The court took note of the allegation that Kawa had received Rs 29.5 lakh from Pakistan to fund the terror attack on the historic Red Fort on […] Read more » Delhi court featured LeT Pak money Red Fort attack
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
