Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors

HC grants bail to hawala dealer Aslam Wani

by | May 25, 2021

HC grants bail to hawala dealer Aslam WaniNew Delhi : The Delhi High Court on Friday granted bail to alleged hawala dealer Muhammad Aslam Wani, who is accused of money-laundering.

The court allowed bail plea of Wani asking him to furnish a personal bond of Rs 3 lakh and two sureties of like amount.

The Enforcement Directorate (ED) in September 2017 filed a chargesheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the Prevention of Money Laundering Act (PMLA).

Wani was arrested on August 6, 2017. He had reportedly confessed that he had passed on hawala money amounting to Rs 2.25 crore to Shah.

Shah was arrested on July 25, 2017, on charges of money-laundering in previous case when the Delhi Police Special Cell arrested Wani.

Both of them have denied the charges.

—IANS

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Recent Posts

Israel killing 28 Palestinian children daily in Gaza

Israel killing 28 Palestinian children daily in Gaza

Gaza City, August 5, 2025 – A devastating report from the United Nations Children’s Fund (UNICEF) reveals that approximately 28 Palestinian children are being killed daily in Gaza due to ongoing Israeli bombardment and severe restrictions on humanitarian aid. The...

Jhangur Baba and Mumbra’s Builders: Exploring Alleged Connections

Jhangur Baba and Mumbra’s Builders: Exploring Alleged Connections

Maeeshat News Network | Mumbai Jamaluddin, known as Jhangur Baba or Ghanshyam Rohera, is a controversial figure in India, primarily linked to an alleged illegal religious conversion network. While his activities in Balrampur, Uttar Pradesh, where he was arrested by...

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *