 issued notice to the ED on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.){kind=link}
The Delhi High Court on Friday (January 19) issued notice to the Enforcement Directorate (ED) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
The bench comprising of Justice S P Garg told ED to file its response by February 12.
Wani along with Shah is facing trial in connection with the decade-old case for alleged terror funding. The Court on January 16 had sought the ED’s response to the bail plea filed by Shah by February 22.
—India Legal Bureau