NIA arrests businessman Zahoor Watali in funding case

NIA arrests businessman Zahoor Watali in funding case

NIA arrests businessman Zahoor Watali in funding case

All seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - were later sent to 10-day NIA custody. Watali was then arrested along with Jammu and Kashmir Liberation Front (JKLF) leader Yasin Malik, former separatist leader and current MLA from Handwara Sajad Lone and his brother Bilal Lone.

It may be mentioned here that in the recent raids conducted by the NIA at 12 odd locations in the Kahsmir valley, the NIA recovered clinching evidence against Watali's invlovement in terror funding and other unlawful activities.

Sources said Watali, who has been under the NIA scanner for almost two months, was called for repeated questioning at the agency's Delhi headquarters before his arrest.

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Watali was arrested by NIA recently in Srinagar after fresh raids and searches.

Zahoor Ahmad Watali was being questioned by the NIA sleuths before he was put under arrest.

The court is understood to have been told during an in-chamber proceedings by the probe agency that it had foundvarious suspicious documents from the accused during thesearches, including details of bank accounts and cash receivedby him from various terror outfits.

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The NIA had said in a statement on June 3 that it hadsearchedWatali's house in Srinagar and seized incriminatingdocuments pertaining to financial transactions and land deals. Watali was arrested on Thursday by the agency for alleged involvement in the case.

According to NIA, its investigators had conducted searches at Watali's residence on Wednesday. However, as per the orders of the High Court of Jammu and Kashmir past year, the investigation of the case has been stayed.

It said instead of surrendering the cancelled passport to the authorities, he travelled overseas on it on March 21, 2016, in violation of the law.

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