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National News

Aug 01, 2019
, 
8:03PM

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

@dir_ed
The Enforcement Directorate has attached assets worth 1.73 crore rupees of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case.

ED said a provisional order has been issued under the Prevention of Money Laundering Act for attachment of 1.48 crore rupees worth immovable properties of Zahoor Watali's family and 25 lakh rupees of his deposits in a Jammu and Kashmir Bank branch in Delhi.

The ED case is based on a charge sheet filed by the National Investigation Agency as part of its probe against Lashkar-e-Taiba chief Hafiz Saeed. Watali is lodged in the Tihar jail at present in connection with the NIA case.
 

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