Money laundering: Wani sent to judicial custody : The Tribune India

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Money laundering: Wani sent to judicial custody

NEW DELHI: Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving separatist Shabir Shah, was today sent to judicial custody by a Delhi court on a plea of the Enforcement Directorate (ED).



New Delhi, August 20

Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving separatist Shabir Shah, was today sent to judicial custody by a Delhi court on a plea of the Enforcement Directorate (ED).

Duty Magistrate Jasjeet Kaur allowed the plea of the Enforcement Directorate after advocate NK Matta, appearing for the probe agency, submitted that Wani be send to judicial custody. He was remanded in judicial custody till August 31.

Wani (36) was produced before the court on expiry of his two-week custodial interrogation. — PTI

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