Zahoor Watali

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Zahoor Watali - Total results - 6
Delhi court sends former Jammu and Kashmir Independent MLA Rashid Engineer to judicial custody in terror funding case
India

Delhi court sends former Jammu and Kashmir Independent MLA Rashid Engineer to judicial custody in terror funding case

The NIA had earlier told a court in Delhi that Rashid Engineer received money from Hafiz Saeed, the Pakistan-based chief of the Jamaat-ud-Dawa.

Engineer Rashid not the only Jammu and Kashmir MLA to toe pro-militant line; PDP, NC lawmakers also on list
India

Engineer Rashid not the only Jammu and Kashmir MLA to toe pro-militant line; PDP, NC lawmakers also on list

Earlier this year in the Budget session of Legislative Assembly, NC MLC, Showkat Hussain Ganie, had described former militant commander, Burhan Wani, as a "martyr".

Terror funding case: NIA questions Syed Ali Shah Geelani's sons Naeem and Naseem
India

Terror funding case: NIA questions Syed Ali Shah Geelani's sons Naeem and Naseem

The National Investigation Agency (NIA) on Monday questioned Naeem and Naseem Geelani, sons of hardline Hurriyat chairman Syed Ali Shah Geelani, in connection with its ongoing probe into terror funding by Pakistan-based terrorist groups to stoke unrest in the Kashmir valley.

Terror funding case: NIA asks Income Tax department to look into Zahoor Watali's accounts
India

Terror funding case: NIA asks Income Tax department to look into Zahoor Watali's accounts

The National Investigation Agency (NIA) has asked Income Tax authorities to carry out a detailed study of the accounts of businessman Zahoor Watali, arrested by the agency in connection with a case it has registered on terror funding in Jammu and Kashmir, officials said.

Terror funding case: Delhi court remands Kashmiri businessman Zahoor Watali to NIA custody for 10 days
India

Terror funding case: Delhi court remands Kashmiri businessman Zahoor Watali to NIA custody for 10 days

A court in New Delhi allowed the NIA to quiz Kashmiri businessman Zahoor Watali till 28 August.

Terror funding case: NIA arrests top businessman Zahoor Watali after raiding his residence
India

Terror funding case: NIA arrests top businessman Zahoor Watali after raiding his residence

The NIA arrested Srinagar businessman Zahoor Ahmad Shah Watali, a day after conducting searches at his house in connection with terror funding.