Zahoor Watali
- All
- News
- Videos
-
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.
-
Kashmiri Businessman's 6.19-Crore Assets Seized In Terror Funding Case
The Enforcement Directorate said on Tuesday that it has seized assets worth over Rs 6 crore belonging to Kashmiri businessman Zahoor Ahmad Watali, in a case related to funding of terror and separatist activities in Jammu and Kashmir.
-
Top Court Stays Bail Of Jammu And Kashmir Man In Terror-Funding Case
The Supreme Court on Friday stayed the Delhi High Court order granting bail to Kashmiri businessman Zahoor Watali, arrested by the probe agency NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Saeed.
-
In Terror Funding Case, Delhi Court Grants Bail To Kashmiri Businessman
The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the National Investigative Agency or the NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
-
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.
-
Syed Ali Shah Geelani's Son Listed As Prosecution Witness In Terror Funding Case
Hardline separatist leader Syed Ali Shah Geelani's son as well as the son of noted businessman Zahoor Ahmed Watali have been listed among the "prosecution witnesses" by the National Investigation Agency in a case related to terror funding in the Kashmir Valley.
-
Kashmiri Businessman Zahoor Watali Sent To NIA Custody In Terror Funding Case
Kashmiri businessman Zahoor Watali, arrested for alleged involvement in a terror funding case, was today sent to 10-day NIA custody.
-
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.
-
Kashmiri Businessman's 6.19-Crore Assets Seized In Terror Funding Case
The Enforcement Directorate said on Tuesday that it has seized assets worth over Rs 6 crore belonging to Kashmiri businessman Zahoor Ahmad Watali, in a case related to funding of terror and separatist activities in Jammu and Kashmir.
-
Top Court Stays Bail Of Jammu And Kashmir Man In Terror-Funding Case
The Supreme Court on Friday stayed the Delhi High Court order granting bail to Kashmiri businessman Zahoor Watali, arrested by the probe agency NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Saeed.
-
In Terror Funding Case, Delhi Court Grants Bail To Kashmiri Businessman
The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the National Investigative Agency or the NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
-
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.
-
Syed Ali Shah Geelani's Son Listed As Prosecution Witness In Terror Funding Case
Hardline separatist leader Syed Ali Shah Geelani's son as well as the son of noted businessman Zahoor Ahmed Watali have been listed among the "prosecution witnesses" by the National Investigation Agency in a case related to terror funding in the Kashmir Valley.
-
Kashmiri Businessman Zahoor Watali Sent To NIA Custody In Terror Funding Case
Kashmiri businessman Zahoor Watali, arrested for alleged involvement in a terror funding case, was today sent to 10-day NIA custody.
