Archive · 23 Jul 2025
Delhi HC Asks ED to Respond in Aslam Wani Money Laundering Case
Imagine someone was accused of something, but later a court said they were innocent.
Now, the police are trying to use the same old information to accuse them of something different, like hiding money.
The person says the police can't do this because the original case was dismissed.
A court has now asked the police for their side of the story, but the case has been going on for a long time with not much happening.
The court will decide if the case against him is still valid.
Delhi High Court seeks ED response on Aslam Wani's plea to quash money laundering case.
Wani seeks quashing due to 2010 trial court judgment clearing him of terror funding charges.
The money laundering case was lodged in 2007 based on the 2005 case.
Wani was cleared of all offences except under the Arms Act.
Charges against Wani and Shabir Shah were framed in January 2017, with only 4 out of 33 witnesses examined.
- Who
- Mohammad Aslam Wani and the Enforcement Directorate (ED)
- What
- Delhi High Court is considering a plea by Aslam Wani to quash a money laundering case against him.
- When
- The hearing is posted for September 26.
- Where
- Delhi High Court
- Why
- Wani is seeking to quash the case because he was cleared of terror funding charges in 2010, arguing that the money laundering case is based on the same charges.
Aslam Wani's Perspective
Enforcement Directorate's (ED) Perspective
Validity of Money Laundering Charges
Aslam Wani's Perspective
The money laundering case should be dismissed as it is based on a previous case where he was cleared of terror funding.
Enforcement Directorate's (ED) Perspective
The ED argues that the money laundering charges are valid despite the prior ruling.
- Case Type
- Money Laundering
- Petitioner
- Mohammad Aslam Wani
- Respondent
- Enforcement Directorate (ED)
- Previous Ruling
- Wani cleared of terror funding in 2010
- Date of Arrest
- July 26, 2017 (Wani)
- Charges Framed
- January 2017