Search For "zahoor watali"
NIA attaches 17 properties of terrorist financer Zahoor Watali in Hurriyat
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Monday attached 17 properties of the financier of terrorism in Jammu and Kashmir, Zahoor Ahmed Shah Watali, in the Hurriyat terror funding case in which Jammu and Kashmir Liberation Front (JKLF) commander Yasin Malik is currently undergoing life
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J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 3 years 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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Terror funding case: Zahoor Watali moves Delhi HC against charges framed;
Updated : 3 years, 2 months ago IST
He 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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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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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, 2 months 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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NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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J-K terror funding case: Delhi HC grants bail to Zahoor Watali
Updated : 7 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
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Terror funding case: Kashmiri businessman's bail application dismissed
Updated : 8 years ago IST
New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail application of Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack masterm
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