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.
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.
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.
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.
