Malik had told the court that he was not contesting the charges levelled against him that included section 16 (terrorist act), 17 (raising ...

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 judgement assumes significance in the light of the government's recent crackdown on separatist outfits based in the state.

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 NIA, which is investigating the case, had rushed to the top court objecting to the bail. It was mentioned by advocate R.Balasubramanian.

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...

This is for the first time the National Investigation Agency has made inroads into South Kashmir, which is considered as a hub of militant ...

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

Sources confirmed that they were brought to Delhi on Tuesday night and are being questioned at the headquarters here. The questioning may t...

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...