ED opposes Shabir Shah’s bail plea

The enforcement directorate (ED) Tuesday opposed the bail plea of Kashmiri separatist leader Shabir Shah in a money-laundering case.

The agency filed a reply before additional sessions judgeSatish Arora, who listed the matter for further hearing on April 29.

   

Shah and alleged hawala dealer Muhammad Aslam Wani arefacing trial in a money-laundering case.

Wani was arrested on August 6, 2017. He had allegedlyconfessed that he had passed on hawala money amounting to Rs 2.25 crore toShabir Shah. Wani was granted bail by the Delhi High Court on January 18, 2019.

Shah was arrested on July 25, 2017 on charges of moneylaundering in a case dating back to 2005 when the Delhi Police Special Cellarrested Wani.

Both men have denied the charges.

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