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ZAHOOR SHAH WATALI
HC dismisses Kashmiri businessman Watali's bail plea in terror funding caseWatali had approached the high court challenging a trial court's order which had denied him bail in the case last year but had taken note o...- Yasin Malik gets life imprisonment in terror funding caseThe court had on May 19 convicted Malik and had directed the NIA authorities to assess his financial situation to determine the amount of f...
- Terror funding: NIA seeks death penalty for Yasin MalikThe agency made the submission before special judge Praveen Singh, while the amicus curiae appointed by the court to assist Malik sought li...
- Kashmiri separatist leader Yasin Malik convicted by Delhi court in terror funding caseMalik had told the court that he was not contesting the charges levelled against him that included section 16 (terrorist act), 17 (raising ...
- 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...
- 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...
- 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...
- 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.
- 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.
- 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...
- 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...
- Supreme Court stays bail to Jammu & Kashmir terror fund organiserThe NIA, which is investigating the case, had rushed to the top court objecting to the bail. It was mentioned by advocate R.Balasubramanian.
- 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...
- 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.
- 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...
- Terror funding case: NIA raids 10 places in Kashmir, DelhiThis is for the first time the National Investigation Agency has made inroads into South Kashmir, which is considered as a hub of militant ...
- NIA questions Mirwaiz Umer Farooq's uncles in terror funding caseThe close scrutiny of the businessman's account showed close proximity with some small-time politicians from the Kashmir Valley.
- 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...
- NIA charges Hafiz Saeed, Syed Salahuddin, Hurriyat leaders for seditionThe agency has charged Pakistan-based terrorists Saeed and Salahuddin along with 10 others for criminal conspiracy, sedition, and under str...
- 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...
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