Terror funding case: ED attaches Rs 1.73 crore assets of Zahoor Watali

The businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit LeT and its chief Hafiz Sayed.

BCCL
The businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit LeT.
New Delhi: The ED on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case. It said a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Zahoor Ahmad Shah Watali's family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.

The businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit Lashkar-e-Taiba and its chief Hafiz Sayed, by both the Enforcement Directorate and the National Investigation Agency (NIA).
Download
The Economic Times Business News App
for the Latest News in Business, Sensex, Stock Market Updates & More.
Download
The Economic Times News App
for Quarterly Results, Latest News in ITR, Business, Share Market, Live Sensex News & More.
READ MORE
ADVERTISEMENT

READ MORE:

LOGIN & CLAIM

50 TIMESPOINTS

More from our Partners

Loading next story
Business News › News › Politics › Terror funding case: ED attaches Rs 1.73 crore assets of Zahoor Watali
Text Size:AAA
Success
This article has been saved

*

+