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Kashmiri businessman News

Enfotcement Directorate

01 Aug 2019

ED attaches Zahoor Ahmed Shah Watali’s assets worth Rs 1.73 cr in terror fundi

The central probe agency had earlier attached Watali’s property in Gurugram, worth over Rs 1.03 crore and Rs 6.19 crore in Jammu and Kashmir.

14 Sep 2018

Supreme Court stays Delhi HC order granting bail to Zahoor Watali

The apex court has considered plea of NIA and asked the accused to file his response for hearing on September 26.

Delhi High Court

13 Sep 2018

Terror-funding case: Delhi HC grants bail to Kashmiri businessman

The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the NIA 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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