Terror Funding Raids
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Kashmiri Businessman's 6.19-Crore Assets Seized In Terror Funding Case
The Enforcement Directorate said on Tuesday that it has seized assets worth over Rs 6 crore belonging to Kashmiri businessman Zahoor Ahmad Watali, in a case related to funding of terror and separatist activities in Jammu and Kashmir.
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NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
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Kashmiri Businessman's 6.19-Crore Assets Seized In Terror Funding Case
The Enforcement Directorate said on Tuesday that it has seized assets worth over Rs 6 crore belonging to Kashmiri businessman Zahoor Ahmad Watali, in a case related to funding of terror and separatist activities in Jammu and Kashmir.
-
NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
