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Latest News on Zahoor Watali
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Zahoor Watali - Total results - 6
Aug 21, 2019
Delhi court sends former Jammu and Kashmir Independent MLA Rashid Engineer to judicial custody in terror funding caseThe 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.
Sep 28, 2017
Engineer Rashid not the only Jammu and Kashmir MLA to toe pro-militant line; PDP, NC lawmakers also on listEarlier this year in the Budget session of Legislative Assembly, NC MLC, Showkat Hussain Ganie, had described former militant commander, Burhan Wani, as a "martyr".
Aug 28, 2017
Terror funding case: NIA questions Syed Ali Shah Geelani's sons Naeem and NaseemThe 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.
Aug 27, 2017
Terror funding case: NIA asks Income Tax department to look into Zahoor Watali's accountsThe 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.
Aug 18, 2017
Terror funding case: Delhi court remands Kashmiri businessman Zahoor Watali to NIA custody for 10 daysA court in New Delhi allowed the NIA to quiz Kashmiri businessman Zahoor Watali till 28 August.
Aug 17, 2017
Terror funding case: NIA arrests top businessman Zahoor Watali after raiding his residenceThe NIA arrested Srinagar businessman Zahoor Ahmad Shah Watali, a day after conducting searches at his house in connection with terror funding.