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Zahoor Watali News

14 Sep 2018

Supreme Court stays Delhi HC order granting bail to Zahoor Watali

The apex court has considered plea of NIA and asked the accused to file his response for hearing on September 26.

Delhi High Court

13 Sep 2018

Terror-funding case: Delhi HC grants bail to Kashmiri businessman

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.

12 Sep 2017

Two top Pakistan Army officers executing ISI's anti-India agenda in J&K, reveals Zee Media

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.

07 Sep 2017

Terror funding case: NIA raids 11 places in J&K, NCR

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.

Terror Funding Case

06 Sep 2017

Terror funding case: NIA conducts raids in Jammu and Kashmir, Delhi

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

05 Sep 2017

NIA arrests two stone-pelters in terror funding case, reveals WhatsApp used to gather protesters

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.

06 Sep 2017

Terror funding: Arrested Kashmiri tycoon Zahoor Watali has properties worth crores in Dubai, Britain, says NIA

The National Investigation Agency (NIA) probing the terror funding case has reportedly identified assets worth crores of Kashmiri businessman Zahoor Watali.

Terror Funding Case

28 Aug 2017

Terror funding case: Delhi court extends NIA custody of Zahoor Watali

Earlier on August 16, the NIA conducted searches at a dozen locations in Jammu and Kashmir, including the house of Watali.

19 Aug 2017

Pak High Commission behind terror funding in J&K: Zahoor Watali

18 Aug 2017

Kashmiri businessman Zahoor Watali, arrested in terror funding case, sent to 10-day NIA custody

Kashmiri businessman Zahoor Watali, who was arrested in terror funding case, was on Friday sent to 10-day NIA custody.

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