Terror funding: ED attaches J&K's businessman Watali's assets
The Enforcement Directorate attached assets worth Rs 1.03 crore belonging to Jammu and Kashmir’s businessman Zahoor Ahmmad Watali in a money laundering case related to terror funding.
Official said that the agency has issued a provisional order for attachment of assets of Watali under the Prevention of Money Laundering Act (PMLA).
The ED is investigating a case based on a charge sheet filed by the NIA as part of its probe against Lashkar-e-Taiba (LeT) chief Hafiz Saeed.
Updated : 13 March 2019, 10:44 AM