Enforcement Directorate (File Photo | PTI) 
Nation

Terror funding: ED takes possession of Rs 6.20 crore assets of Kashmiri businessman

The Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed.

From our online archive

NEW DELHI: The Enforcement Directorate (ED) has taken possession of assets worth Rs 6.20 crore in connection with a terror funding case against Kashmiri businessman Zahoor Ahmad Shah Watali, the federal agency said on Tuesday.

"These properties are in the form of parcels of land and are located in Sozeith village of Budgam district, Union Territory of J-K," the agency said in a statement.

The total value of these assets is Rs 6.20 crore and they are in the name of Watali and his family, it said.

The Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed, the founder of terror group Lashker-e-Taiba (LeT), and others.

West Asia war | Trump says US will postpone power plant strikes for five days after 'very good' talks; Iran denies claims

West Asia Crisis: Bloodbath in D-Street, investors lose Rs 13.5 lakh crores

West Asia conflict has created 'unprecedented' challenges for India: PM Modi in Parliament

Madurai court convicts 9 policemen in Sathankulam father-son custodial death case

Tamil Nadu Assembly polls: EPS allots 27 seats to BJP, 18 to PMK, 11 to AMMK as NDA seat sharing talks continue

SCROLL FOR NEXT