On Monday, Delhi’s Patiala House Court dismissed alleged hawala dealer Muhammad Aslam Wani’s bail plea. As per the reports, hawala dealer Muhammad Aslam Wani accused in a money laundering case. Earlier, the Enforcement Directorate told Delhi High court that alleged hawala dealer Mohammad Aslam Wani will vanish if the court will grant him bail in money laundering case. Seeking to his statement the court has decided to dismiss the bail plea over money laundering case of hawala dealer. As per the reports, the central probe agency opposed the bail application of accused Hawala dealer before the Additional Sessions, Judge Sidharth Sharma.
In reports, he said Hawala dealer was accused of the serious economic crime that may interrupt the financial situation of the Country. And two days back the Delhi Patiala court had reserved its order on the Muhammad Aslam Wani plea for Monday. According to the reports, the special public prosecutor NK Matta said earlier that Shah and Wani are the links to unearth the entire terror conspiracy.
However, on 22 August the court has also dismissed the plea of Shah. And in September the ED has filed the charge sheet against Wani and Shah. In the wake of this, the court has finally decided to dismiss his plea. The state police arrested Wani from Srinagar on 6th August.