ED under PMLA attaches property worth Rs 1.03 Cr of Kashmiri businessman Zahoor AS Watali

Enforcement Directorate under PMLA attaches property worth Rs1.03 Cr of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Hafiz Muhammad Saeed (Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa) and Mohd. Yusuf Shah (Head of Hizb-ul-Mujahideen) and others.

The immovable property is located in Gurgaon and is worth Rs 1.03 crore. Official sources said Watali allegedly held this property for terror outfits operating in the Kashmir Valley. The Enforcement Directorate (ED) case is based on a charge sheet filed by the NIA as part of its probe against Lashkar-e-Taiba (LeT) chief Hafiz Saeed.