Zahoor Ahmad Shah Watali
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Kashmiri Businessman Fined 62 Lakhs For Violating Foreign Exchange Rules
The Enforcement Directorate on Friday said it has asked a Kashmiri businessman to pay Rs 62 lakh as penalty for an alleged violation of the foreign exchange rules. The man, Zahoor Ahmad Shah Watali, is already facing terror-funding charges.
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Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
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Kashmir Businessman's Assets Attached In Terror Funding Case
The Enforcement Directorate or ED on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a case of terror funding and money laundering.
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Jammu And Kashmir Businessman Gets Bail In Terror Funding Case
The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Ahmad Shah Watali in a terror funding case.
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Kashmiri Businessman Fined 62 Lakhs For Violating Foreign Exchange Rules
The Enforcement Directorate on Friday said it has asked a Kashmiri businessman to pay Rs 62 lakh as penalty for an alleged violation of the foreign exchange rules. The man, Zahoor Ahmad Shah Watali, is already facing terror-funding charges.
-
Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
-
Kashmir Businessman's Assets Attached In Terror Funding Case
The Enforcement Directorate or ED on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a case of terror funding and money laundering.
-
Jammu And Kashmir Businessman Gets Bail In Terror Funding Case
The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Ahmad Shah Watali in a terror funding case.
