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money laundering

17 Nov 2017

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.

Muhammad Aslam Wani

07 Sep 2017

ED opposes Muhammad Aslam Wani's bail plea in money laundering case

The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.

05 Sep 2017

Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea

A court here on Tuesday asked the Enforcement Directorate (ED) to file its reply on the bail plea of alleged hawala dealer Muhammad Aslam Wani.

23 Aug 2017

Money laundering case: Shabir Shah's judicial custody extended

The Enforcement Directorate (ED) arrested Shah on July 25 on charges of money laundering in a case dating back to 2005 where the Delhi Police Special Cell arrested hawala dealer Muhammad Aslam Wani.

09 Aug 2017

Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14

Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, sought bail here on Wednesday after he was remanded to 14 days judicial custody.

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