New Delhi, July 23 -- The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on the petition moved by Mohd. Aslam Wani.
Wani has moved the court seeking quashing of the money laundering case against him, citing that he has already been acquitted in the main terror funding case. However, he was convicted under the Arms Act for possession of illegal arms.
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
Justice Sanjeev Narula issued a notice to the ED and sought a reply.
The bench has listed the matter for hearing in September.
Advocate M S...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.