New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday.
Earlier, Mohammad Aslam Wani moved the Patiala House Court after the Supreme Court set aside all orders by which bail to an accused was denied due to stringent bail condition in money laundering cases and directed that such cases be remanded back to the respective courts to be heard on merits.
Wani was arrested, on August 6, in connection with this decade-old money laundering case involving Shah.
The charge sheet filed by the ED stated that the separatist had admitted of talking to Lashkar-e-Taiba (LeT) founder Hafiz Saeed on phone on the issue of Kashmir and had last spoke to him in January this year. (ANI)