Terror funding: ED attaches Zahoor Watali’s Gurgaon property


The Enforcement Directorate (ED) has attached a Gurgaon property of Kashmiri businessman Zahoor Ahmad Shah Watali who is in Tihar jail on charges of funding terror.

The move is part of a multi-agency crackdown on people and organisations suspected of funding terrorists activities in the country, especially Kashmir. Top officials told ET that the National Investigative Agency (NIA) has identified 13 persons and the properties they have acquired through suspected tainted money, while the Enforcement Directorate (ED) has quantified assets valued at over Rs 7 crore as proceeds of terror funding crimes.

Watali, who has been in jail since last year, has been charged with being a conduit for funnelling funds for terror-related activities in India.  Read More

You may also read!

All you need to know about the Territorial Army’s 106 Infantry Battalion, where Dhoni is heading

Former Indian skipper Mahendra Singh Dhoni has been granted permission to train with Territorial Army’s 106 Infantry Battalion -

Read More...

India-Russia Defense Collaboration Surges

Russia and India have been collaborating on an increasing number of defense deals related to frigates, attack submarines, air

Read More...

India-Israel Naval meeting in Gujarat

The 12th India-Israel Navy Staff Meeting to progress the Service Matter Expertise (SME) Exchange between the navies of the

Read More...

Leave a reply:

Mobile Sliding Menu