{"id":49499,"date":"2017-08-21T05:22:30","date_gmt":"2017-08-20T23:52:30","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49499"},"modified":"2017-08-21T05:22:30","modified_gmt":"2017-08-20T23:52:30","slug":"kashmiri-separatist-case-wani-sent-jail-till-aug-31","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/kashmiri-separatist-case-wani-sent-jail-till-aug-31","title":{"rendered":"Kashmiri separatist case: Wani sent to jail till Aug 31"},"content":{"rendered":"<figure id=\"attachment_44146\" aria-describedby=\"caption-attachment-44146\" style=\"width: 269px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"44146\" data-permalink=\"https:\/\/www.legalindia.com\/news\/alleged-aqis-men-claim-innocence-court\/arest\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?fit=269%2C188&amp;ssl=1\" data-orig-size=\"269,188\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"arest\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?fit=269%2C188&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?fit=269%2C188&amp;ssl=1\" class=\"wp-image-44146 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?resize=269%2C188&#038;ssl=1\" alt=\"Kashmiri separatist case: Wani sent to jail till Aug 31\" width=\"269\" height=\"188\" \/><\/a><figcaption id=\"caption-attachment-44146\" class=\"wp-caption-text\">Kashmiri separatist case: Wani sent to jail till Aug 31<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>Duty Magistrate Jasjeet Kaur allowed the plea of the Enforcement Directorate (ED) after advocate N K Matta, appearing for the investigating agency, submitted that Wani be send to JC. He was remanded in JC till August 31.<\/p>\n<p>Thirty-six-year-old Wani was produced before the court on expiry of his two-week custodial interrogation, the maximum the ED could be granted under the law.<\/p>\n<p>He was arrested on August 6 by the ED after a sessions court here had issued an open-ended non-bailable warrant (NBW) against him and sent him to eight-day ED custody.<\/p>\n<p>An open-ended NBW, unlike the NBW, does not carry a time limit for its execution.<\/p>\n<p>According to an ED official, Wani was arrested in Srinagar with the help of the state police and later brought to Delhi.<\/p>\n<p>The ED had issued multiple summonses for his appearance in the case, but he did not present himself before it.<\/p>\n<p>Shabir Shah was arrested by the agency from Srinagar on July 26.<\/p>\n<p>The ED action against the two was in pursuance of an August 2005 case in which the Delhi Police&#8217;s Special Cell had arrested Wani. He had allegedly claimed to have passed on Rs 2.25 crore to Shah.<\/p>\n<p>In 2010, a Delhi court had cleared Wani of terror funding charges, but had convicted him under the Arms Act.<\/p>\n<p>The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah and Wani.<\/p>\n<p>Wani, at the time of his arrest, was allegedly found in possession of Rs 63 lakh received by him through hawala channels from the Middle East, and a large cache of ammunition, on August 26, 2005.<\/p>\n<p>During questioning, he had told the agency that out of that amount, Rs 50 lakh was to be delivered to Shah and Rs 10 lakh to Jaish-e-Mohammad area commander in Srinagar Abu Baqar, and that the rest of it was his commission, it was stated in the FIR.<\/p>\n<p>( Source &#8211; PTI \u00a0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":44146,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,31987,40255,117,80,40257,300,40256],"class_list":["post-49499","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-featured","tag-kashmiri-separatist-case","tag-law","tag-legal-news","tag-mohammad-aslam-wani","tag-money-laundering-case","tag-wani-sent-to-jail-till-aug-31"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kashmiri separatist case: Wani sent to jail till Aug 31 - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was - Get the latest legal news from the Supreme Court, High Courts, and government. 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