Terror financing: ED arrests Aslam Wani, grills Shabir Shah’s wife
New Delhi: The Enforcement Directorate (ED) on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about-a-decade-old money laundering case against Kashmiri separatist Shabir Shah.
He was sent to the ED custody till August 14 by a Delhi court after he was flown in here from Srinagar.
A senior official in the central probe agency said Wani (36) was arrested in the morning by the ED with the help of the state police.
The ED had recently got a non-bailable warrant (NBW) issued against him from a Delhi court.
“The warrant against Wani was executed and he will now be confronted with Shah and others in order to take the probe forward,” he said.
The agency had issued multiple summonses for his appearance in the case but he never appeared.
The agency also questioned Shah’s wife, Bilquees, in connection with the case on Saturday. She has been summoned again by the