Search For "zahoor ahmad shah watali"
J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 2 years, 11 months ago IST
Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the State of Jammu and Kashmir.
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Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 3 years ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
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ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
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Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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SC sets aside Delhi HC's order granting bail to Zahoor Watali in terror fu
Updated : 7 years, 1 month ago IST
New Delhi [India] Apr 2 (ANI): The Supreme Court on Tuesday set aside the order of Delhi High Court granting bail to Zahoor Ahmad Shah Watali, an accused in terror funding case.
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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