ED attaches Kashmiri businessman Zahoor Ahmed Shah Watali’s assets worth Rs 1.73 cr in terror funding case
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.
Aug 01, 2019, 17:35 PM IST
Supreme Court stays Delhi HC order granting bail to Zahoor Watali in terror-funding case
The apex court has considered plea of NIA and asked the accused to file his response for hearing on September 26.
Sep 14, 2018, 12:57 PM IST
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.
Sep 13, 2018, 14:56 PM IST
