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| Funding Case: ED Attaches Rs 1.73 Cr Assets Of Zahoor Watali | | |
NEW DELHI — The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a alleged funding and money laundering case.
It said a provisional order has been issued under the Prevention of Money Laundering Act for attachment of Rs 1.48 crore worth immovable properties of Zahoor Ahmad Shah Watali's family and Rs 25 lakh of his deposits in a Jammu and Kashmir Bank branch in Delhi.
The businessman is being probed for his alleged links with bPakistan-based militant outfit Lashkar-e-Taiba and Hafiz Sayed, by both the Enforcement Directorate and the National Investigation Agency (NIA).
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