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 » Additional Sessions Judge Tarun Sherawat featured FEMA PMLA Prevention of Money Laundering Act Syed Ali Shah Geelani. Terror funding case
Criminal Law News Top Law News Court extends judicial custody of 3 Kashmiri separatists September 2, 2017 by Legal India Admin | Leave a Comment A Delhi court today extended by a month the judicial custody of three Kashmiri separatist leaders in a terror funding case. District Judge Poonam A Bamba extended the judicial custody of Shahid-ul-Islam, Farooq Ahmed Dar and Mohamad Akbar Khanday till September 27 when they will produced before the court along with four other accused, including […] Read more » Court Criminal news Delhi Court extends judicial custody of 3 Kashmiri separatists featured Law Legal News Terror funding case
Criminal Law News Top Law News Terror funding case: Kashmiri bizman sent to NIA custody August 18, 2017 by Legal India Admin | Leave a Comment Kashmiri businessman Zahoor Watali, arrested for alleged involvement in a terror funding case, was today sent to 10-day NIA custody. District Judge Poonam A Bamba allowed the agency’s plea for custody after it said that the accused was required to be confronted with evidence and needs to be taken to various places as part of […] Read more » Court Criminal news featured Kashmiri bizman sent to NIA custody Law Legal News Terror funding case Zahoor Watali
