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WATALI
Terror funding: ED takes possession of Rs 6.20-crore assets of Kashmiri businessmanThe Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed, the founder of...26 Nov, 2019, 07.18 PM IST- ED slaps Rs 62 lakh notice against Zahoor Watali for foreign exchange rule violationThe federal probe agency has issued a final showcause notice, after completion of probe, to Watali for allegedly contravening the FEMA, and...30 Aug, 2019, 05.58 PM IST
- Geelani’s aide spills beans on Hurriyat ‘secret fund’According to the statement, the maximum collection of Rs 25 lakh was reported from Srinagar, followed by Rs 20 lakh from Baramulla every ye...08 Aug, 2019, 07.44 AM IST
- Terror funding case: ED attaches Rs 1.73 crore assets of Zahoor WataliThe businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit LeT and its chief Hafiz Sayed.01 Aug, 2019, 05.37 PM IST
- Ample evidence by NIA to show link between Hurriyat, terror groups, says SCThe judgement assumes significance in the light of the government's recent crackdown on separatist outfits based in the state.03 Apr, 2019, 10.12 AM IST
- 13 terror financers in Jammu and Kashmir identified: OfficialsFunds were provided to the leadership of Kashmir-based terrorist groups for misguiding, motivating and recruiting local youths to militant ...24 Mar, 2019, 02.57 PM IST
- Terror funding: ED attaches Zahoor Watali’s Gurgaon propertyThe move is part of a multi-agency crackdown on people and organisations suspected of funding terrorists activities in the country, especia...23 Mar, 2019, 07.10 AM IST
- Terror-funding case: ED moves Delhi court to quiz Syed Ali Shah Geelani's son-in-law in TiharThe ED also sought to question Zahoor Watali, an influential businessman allegedly having friendship with Pakistani leaders and Kashmiri se...15 Mar, 2019, 07.31 PM IST
- Terror funding: ED attaches J-K businessman Watali's assetsThe Enforcement Directorate (ED) case is based on a charge sheet filed by the NIA as part of its probe against Lashkar-e-Taiba (LeT) chief ...11 Mar, 2019, 11.06 PM IST
- SC stays Delhi HC order granting bail to Kashmiri businessman in terror-funding caseA bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud considered the submissions of the NIA that the...14 Sep, 2018, 05.40 PM IST
- Terror funding in Kashmir: NIA raids in multiple locationsAmong those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.14 Jul, 2018, 12.39 PM IST
- Srinagar businessman Zahoor Ahmad Shah Watali linked to ISI, POK netasAccording to sources in the Intelligence Bureau, Watali, who heads the Trison Group of companies, allegedly uses his business to channel IS...14 Jul, 2018, 09.37 AM IST
- NIA brings separatists, businessman to Delhi to probe Jammu and Kashmir terror fundingSources confirmed that they were brought to Delhi on Tuesday night and are being questioned at the headquarters here. The questioning may t...13 Jul, 2018, 01.30 PM IST
- Terror funding from Pakistan: NIA arrests Syed Ali Shah Geelani aide Zahoor WataliSources say Watali played a key role in receiving the funds received from Pakistan and then forwarding the same to the separatists and even...18 Aug, 2017, 11.31 AM IST
- NIA conducts raids on Hurriyat sympathisersThe searches were carried out at the residences of Watali’s family, relatives and aides in Srinagar, Pulwama, Handwara and Baramullah distr...17 Aug, 2017, 01.09 AM IST
- Pakistan condemns NIA questioning Hurriyat leader's aideThe NIA has been questioning Shahid-ul-Islam, a close aide of the Mirwaiz, and businessman Zahoor Watali for last three days about the alle...05 Jul, 2017, 11.04 PM IST
- Omar Abdullah sends J&K copter to fly ex-PoK PM Barrister Sultan Mehmood ChaudharyChaudhary arrived in the state capital to attend the wedding of his Kashmiri friend Zahoor Ahmad Watali and met Omar Abdullah at the recept...22 Sep, 2011, 08.55 AM IST
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