Top Law News Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case. March 17, 2018 by Legal India Admin | Leave a Comment A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED’s counsel Nitesh Rana seeking permission to quiz Zahoor Watali, […] Read more ยป Additional Sessions Judge Tarun Sherawat featured FEMA PMLA Prevention of Money Laundering Act Syed Ali Shah Geelani. Terror funding case
