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.
Nov 17, 2017, 17:55 PM IST
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.
Sep 07, 2017, 19:16 PM IST
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.
Sep 05, 2017, 20:26 PM IST
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.
Aug 23, 2017, 16:32 PM IST
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.
Aug 09, 2017, 18:56 PM IST
