New Delhi, September 07: The Enforcement Directorate opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.
Public Prosecutors requested Judge that there are serious allegations against Wani & If accused will be released on bail at this juncture, the entire effort of the ED to unearth the large conspiracy would be a futile exercise. The prosecutor also submitted that the investigation is at a very crucial stage, since call records and emails leading to Pakistan, London, Dubai are to be scrutinised and the donors who have paid money to the accused are to be identified and examined & Wani is involved in generation of huge money from various countries, including Pakistan, to fuel and foment unrest in Kashmir.
The ED arrested Wani & he is in currently in judicial custody till September 13. The court has listed the matter for September 14 for further hearing
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