Delhi court grants bail to Shabir Shah’s aide in hawala case

Srinagar: Delhi High Court Friday granted bail to alleged hawala dealer Muhammad Aslam Wani in Enforcement Directorate case against him.The court directed Wani to furnish Rs 3 lakh personal bond and two surety like amount.

Wani is being probed in a money laundering case involving senior separatist leader Shabbir Shah.

Accused of money laundering, Wani was first arrested in 2005 and released five years later in 2010. In 2017, he was again arrested in the same case by the Enforcement Directorate on August 6 from Kashmir.

 

Leave a Reply

Your email address will not be published.