NIA attaches 17 properties of terrorist financer in Hurriyat TFC

The National Investigation Agency (NIA) on Monday attached 17 properties of the financier of terrorism in Jammu...

J-K: NIA attaches properties of Zahoor Watali in Kupwara

Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a...

Terror funding case: Delhi HC lists on August3,Zahoor Watali plea

The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea...

Zahoor Watali moves Delhi HC against charges framed

He was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case...

ED takes possession of immovable properties belonging to...

New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties...

Terror Funding Case: ED attaches immovable assets worth Rs 6...

New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore...

SC sets aside Delhi HC's order granting bail to Zahoor Watali...

New Delhi [India] Apr 2 (ANI): The Supreme Court on Tuesday set aside the order of Delhi High Court granting bail to...

NIA court allows ED to quiz Geelani's son-in-law, 2 others in...

New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question...

Delhi court to take up ED plea for quizzing Geelani's kin

New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED)...

Terror financing case: ED attaches property worth Rs 1.03cr...

New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA)...

J-K terror funding case: Delhi HC grants bail to Zahoor Watali

New Delhi [India], Sept 13 (ANI): The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor...

Terror funding case: Kashmiri businessman's bail application...

New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail...