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Zahoor Watali News
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The apex court has considered plea of NIA and asked the accused to file his response for hearing on September 26.
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The Delhi High Court on Thursday granted bail to Kashmiri businessman Zahoor Watali, who was arrested by the NIA for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed.
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In a major breakthrough, Zahoor Watali, the Srinagar-based businessman who has been arrested in connection with the alleged financing of separatists in J&K, has revealed that the ISI has entrusted two senior Pakistan Army officers for fuelling tension in the Kashmir Valley.
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Shabir Shah is at present in judicial custody after the Enforcement Directorate arrested him last month in connection with an earlier case of money laundering.
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The National Investigation Agency (NIA) on Wednesday conducted searches at 11 locations in Jammu and Kashmir and the national capital in connection with its ongoing probe into
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The National Investigation Agency on Tuesday said it has arrested two stone- pelters in Kashmir in connection with an ongoing probe into terror funding to stoke unrest in the Valley.
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The National Investigation Agency (NIA) probing the terror funding case has reportedly identified assets worth crores of Kashmiri businessman Zahoor Watali.
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Earlier on August 16, the NIA conducted searches at a dozen locations in Jammu and Kashmir, including the house of Watali.
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Kashmiri businessman Zahoor Watali, who was arrested in terror funding case, was on Friday sent to 10-day NIA custody.
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