INS Correspondent
No Comments

ED attaches Zahoor Watali’s assets worth 1.73 crores

Decrease Font Size Increase Font Size Text Size Print This Page

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

Loading...

Leave a Reply

Your email address will not be published.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