Tag: Kashmiri businessman Zahoor Watali

Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri businessman Zahoor Watali

  Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of Hizb-ul-Mujahideen, and others, officials said on Tuesday. Watali was found […]