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Alleged Hawala Dealer Aslam Wani Arrested In Case Involving Shabir Shah | Read

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  • Published On: August 06, 2017
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Mohammad Aslam Wani, an alleged hawala dealer and a close aide of Kashmiri separatist leader Shabir Shah, was today arrested in connection with a 12-year-old money laundering case against Shah. The Enforcement Directorate (ED) produced Wani before a Delhi court that sent him to custody till August 14. Aslam Wani was issued multiple summonses by the probe agency in the case, but he never appeared following which a Delhi Court ordered his arrest this month.
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