The INS News
No Result
View All Result
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog
No Result
View All Result
The INS News
No Result
View All Result
Home News Regional

ED attaches Zahoor Watali’s assets worth 1.73 crores

INS Correspondent by INS Correspondent
August 1, 2019
A A
Food manufacturing unit sealed
Share on FacebookShare on TwitterWhatsappTelegramEmail

New Delhi: The Enforcement Directorate has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case.

The reports said that a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Watali’s family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.
Watali was arrested by NIA and is being probed in an alleged terror funding case and links with Lashkar-e-Taiba and its chief Hafiz Sayed.

Both the Enforcement Directorate and the National Investigation Agency (NIA) are investigating the case.
Agencies
Buy JNews
ADVERTISEMENT

New Delhi: The Enforcement Directorate has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case.

The reports said that a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Watali’s family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.
Watali was arrested by NIA and is being probed in an alleged terror funding case and links with Lashkar-e-Taiba and its chief Hafiz Sayed.

Both the Enforcement Directorate and the National Investigation Agency (NIA) are investigating the case.
Agencies

RELATED POSTS

Pak attacked Kashmiriyat, Insaniyat, poor man’s bread: PM Modi

Kashmir to Kanyakumari no longer a dream: PM Modi

“I Was the Chief Minister of a State… Now of a Union Territory — This Must Be Corrected Soon”: Omar at Katra event

New Delhi: The Enforcement Directorate has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case.

The reports said that a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Watali’s family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.
Watali was arrested by NIA and is being probed in an alleged terror funding case and links with Lashkar-e-Taiba and its chief Hafiz Sayed.

Both the Enforcement Directorate and the National Investigation Agency (NIA) are investigating the case.
Agencies
Buy JNews
ADVERTISEMENT

New Delhi: The Enforcement Directorate has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case.

The reports said that a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Watali’s family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.
Watali was arrested by NIA and is being probed in an alleged terror funding case and links with Lashkar-e-Taiba and its chief Hafiz Sayed.

Both the Enforcement Directorate and the National Investigation Agency (NIA) are investigating the case.
Agencies
Previous Post

‘Tried to force me into signing a document’ says BDO assaulted by contractors in Pulwama, employees launch strike

Next Post

Army Chief meets Governor, discuss ‘various important matters’

INS Correspondent

INS Correspondent

Related Posts

Kashmir to Kanyakumari no longer a dream: PM Modi
Regional

Pak attacked Kashmiriyat, Insaniyat, poor man’s bread: PM Modi

June 6, 2025
Kashmir to Kanyakumari no longer a dream: PM Modi
Regional

Kashmir to Kanyakumari no longer a dream: PM Modi

June 6, 2025
“I Was the Chief Minister of a State… Now of a Union Territory — This Must Be Corrected Soon”: Omar at Katra event
Regional

“I Was the Chief Minister of a State… Now of a Union Territory — This Must Be Corrected Soon”: Omar at Katra event

June 6, 2025
LG chairs 35th University Council Meeting of SKUAST-K
Regional

PM Modi has fulfilled dream of national integration envisioned by Sardar Patel, Dr. Syama Prasad Mookerjee: LG

June 6, 2025
PM Modi flags off train to Kashmir
Regional

PM Modi flags off train to Kashmir

June 6, 2025
PM Modi inaugurates Chenab Bridge, world’s highest railway bridge
Regional

PM Modi inaugurates Chenab Bridge, world’s highest railway bridge

June 6, 2025
Next Post
Army Chief meets Governor, discuss ‘various important matters’

Army Chief meets Governor, discuss ‘various important matters’

Army chief arrives on 2-day visit, asks troops to ‘prepared to meet emerging security challenges’

Army chief arrives on 2-day visit, asks troops to ‘prepared to meet emerging security challenges’

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *




2nd Division I-League: Downtown Heroes register first win; founders credit coaching staff

2nd Division I-League: Downtown Heroes register first win; founders credit coaching staff

March 27, 2023
Amid rains thousands attend funeral prayers of Militant in Pampore

Amid rains thousands attend funeral prayers of Militant in Pampore

November 1, 2018
Covid-19: Centre fighting with all its might to support states says PM Modi

World will not be same after COVID-19: PM Narendra Modi

May 26, 2021

About

Indian News Service (INS) is the first registered online news portal from the state of Jammu & Kashmir. Our creative team consists of like-minded and socially concerned team of media professionals who carry decades of experience in their field of profession at their back. Our core values have pillars in honesty, empathy, credibility, equality and integrity.

More

© 2022 INS News - Designed by GITS.

No Result
View All Result
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog

© 2022 INS News - Designed by GITS.