The father of activist and former JNU Students' Union vice-president Shehla Rashid on Monday wrote to J&K DGP Dilbag Singh, saying he feare...

The Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed, the founder of...

The federal probe agency has issued a final showcause notice, after completion of probe, to Watali for allegedly contravening the FEMA, and...

According to the statement, the maximum collection of Rs 25 lakh was reported from Srinagar, followed by Rs 20 lakh from Baramulla every ye...

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

The move is part of a multi-agency crackdown on people and organisations suspected of funding terrorists activities in the country, especia...

The ED also sought to question Zahoor Watali, an influential businessman allegedly having friendship with Pakistani leaders and Kashmiri se...

The 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 ...

A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud considered the submissions of the NIA that the...

Among those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.

According to sources in the Intelligence Bureau, Watali, who heads the Trison Group of companies, allegedly uses his business to channel IS...

The close scrutiny of the businessman's account showed close proximity with some small-time politicians from the Kashmir Valley.

The agency has charged Pakistan-based terrorists Saeed and Salahuddin along with 10 others for criminal conspiracy, sedition, and under str...

Sources say Watali played a key role in receiving the funds received from Pakistan and then forwarding the same to the separatists and even...

The searches were carried out at the residences of Watali’s family, relatives and aides in Srinagar, Pulwama, Handwara and Baramullah distr...

The NIA has been questioning Shahid-ul-Islam, a close aide of the Mirwaiz, and businessman Zahoor Watali for last three days about the alle...

Chaudhary arrived in the state capital to attend the wedding of his Kashmiri friend Zahoor Ahmad Watali and met Omar Abdullah at the recept...