ED opposes bail of hawala dealer, alleges he brought Pak money
By Team Legistify / 2017-09-08

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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 case involving Kashmiri separatist leader Shabir Shah was at a crucial stage and Wani may threaten witnesses and destroy evidence if enlarged on bail.Additional Sessions Judge Sidharth Sharma, who had denied bail to Shah on August 22, posted Wani’s bail application for arguments on September 14.

Picutre Courtesy- absoluteindia

The ED’s response, filed through its special public prosecutor N K Matta, referred to the call records, e-mails and list of donors and alleged that they were linked to dubious transactions in Pakistan, London and Dubai.Moreover, Wani was yet to be questioned for identifying the dubious offshore donors whose money routed into India through hawala channels, the probe agency claimed.


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