NIA court issues non-bailable warrants against LeT chief Hafiz Saeed and others in terror-funding case in J&K

nia

A Delhi court has issued non-bailable warrants against Lashkar-e-Taiba chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.

National Investigation Agency (NIA) court took cognisance of a chargesheet filed by Enforcement Directorate under various provisions of money laundering act. Special Judge Praveen Singh issued a production warrant against Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and businessman from the UAE Naval Kishore Kapoor.

Watali’s company Trison Farms and Construction Pvt Ltd has also been arrayed as accused by the court while issuing the non-bailable warrants. Mumbai attack mastermind Hafiz Saeed is in Pakistan now while Watali, Funtoosh and Kapoor are lodged in Tihar jail.

S&P BSE SENSEX  ^BSESN 
₹ 47,883.38  ₹ 1.00  -3.44%  
NIFTY 50  ^NSEI 
₹ 14,310.80  ₹ 524.05  -3.53%  
NIFTY BANK  ^NSEBANK 
₹ 30,792.00  ₹ 1.00  -5.10%  
USD/INR  INR=X 
₹ 75.04  ₹ 0.3200  0.42%  
GST TAXPAYERS WHO ARE UNDER QRMP SCHEME? Auto-population of e-invoice details into GSTR-1 trial ITR 1 and 4 Utilities for has been available for E-filing for the Assessment year 2021-2022 Accounting Software with Audit Trail Just In:- CBDT Issue clarification Knowledge is Power! Latest Post