{"id":49481,"date":"2017-08-18T09:50:04","date_gmt":"2017-08-18T04:20:04","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49481"},"modified":"2017-08-18T09:50:04","modified_gmt":"2017-08-18T04:20:04","slug":"terror-funding-case-kashmiri-bizman-sent-nia-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/terror-funding-case-kashmiri-bizman-sent-nia-custody","title":{"rendered":"Terror funding case: Kashmiri bizman sent to NIA custody"},"content":{"rendered":"<figure id=\"attachment_49357\" aria-describedby=\"caption-attachment-49357\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"49357\" data-permalink=\"https:\/\/www.legalindia.com\/news\/press-doesnt-exclusive-right-criticise-anyone-court\/right-to-criticise\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?fit=300%2C168&amp;ssl=1\" data-orig-size=\"300,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"right to criticise\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?fit=300%2C168&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?fit=300%2C168&amp;ssl=1\" class=\"wp-image-49357 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?resize=300%2C168&#038;ssl=1\" alt=\"Terror funding case: Kashmiri bizman sent to NIA custody\" width=\"300\" height=\"168\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/right-to-criticise.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-49357\" class=\"wp-caption-text\">Terror funding case: Kashmiri bizman sent to NIA custody<\/figcaption><\/figure>\n<p>Kashmiri businessman Zahoor Watali, arrested for alleged involvement in a terror funding case, was today sent to 10-day NIA custody.<\/p>\n<p>District Judge Poonam A Bamba allowed the agency&#8217;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 the investigation.<\/p>\n<p>The court refused to allow the NIA plea for two-week custody.<\/p>\n<p>Watali was arrested from here yesterday by the agency for alleged involvement in a terror funding case.<\/p>\n<p>Earlier, the agency had carried out raids in the premises of the businessman and of other suspects.<\/p>\n<p>It had further said in a statement that on June 3, 2017, the NIA had searched Watali&#8217;s house in Srinagar and seized incriminating documents pertaining to financial transactions and land deals.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217;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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49357,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,32748,31987,40240,117,80,40239,40241],"class_list":["post-49481","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-criminal-news","tag-featured","tag-kashmiri-bizman-sent-to-nia-custody","tag-law","tag-legal-news","tag-terror-funding-case","tag-zahoor-watali"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Terror funding case: Kashmiri bizman sent to NIA custody - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Kashmiri businessman Zahoor Watali, arrested for alleged involvement in a terror funding case, was today sent to 10-day NIA custody. 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District Judge Poonam A Bamba granted two days to the ED to quiz businessman Naval Kishore Kapoor, who is\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49399,"url":"https:\/\/www.legalindia.com\/news\/court-sends-kashmiri-separatist-leader-shabir-shah-jc","url_meta":{"origin":49481,"position":1},"title":"Court sends Kashmiri separatist leader Shabir Shah to JC","author":"Legal India Admin","date":"August 9, 2017","format":false,"excerpt":"A Delhi court today sent to 14-day judicial custody Kashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing. Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court sends Kashmiri separatist leader Shabir Shah to JC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49648,"url":"https:\/\/www.legalindia.com\/news\/court-extends-judicial-custody-3-kashmiri-separatists","url_meta":{"origin":49481,"position":2},"title":"Court extends judicial custody of 3 Kashmiri separatists","author":"Legal India Admin","date":"September 2, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court extends judicial custody of 3 Kashmiri separatists","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/life-term-for-murder.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":59767,"url":"https:\/\/www.legalindia.com\/news\/kashmiri-woman-held-for-planning-terror-acts-tests-positive-for-covid-19-in-nia-custody","url_meta":{"origin":49481,"position":3},"title":"Kashmiri woman held for planning terror acts tests positive for COVID-19 in NIA custody","author":"Legal India Admin","date":"June 8, 2020","format":false,"excerpt":"A Kashmiri woman, who was arrested earlier this year for allegedly planning a terror attack in the country during anti-CAA protests here, has tested positive for COVID-19 while in the custody of National Investigation Agency(NIA). The judge directed the NIA to admit Hina Bashir Beigh to Lok Nayak Jai Prakash\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/06\/COVID-19-in-NIA-custody.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51965,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-allows-ed-quiz-kashmiri-businessman-terror-funding-case","url_meta":{"origin":49481,"position":4},"title":"Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.","author":"Legal India Admin","date":"March 17, 2018","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/terror-300x168.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50303,"url":"https:\/\/www.legalindia.com\/news\/terror-funding-salahuddins-son-sent-7-day-nia-custody","url_meta":{"origin":49481,"position":5},"title":"Terror funding: Salahuddin&#8217;s son sent to 7-day NIA custody","author":"Legal India Admin","date":"October 25, 2017","format":false,"excerpt":"A Delhi court today sent Syed Shahid Yousuf, son of globally wanted terrorist Syed Salahuddin, to seven days NIA custody in connection with a 2011 terror funding case for allegedly receiving money from his father. Yousuf, who was arrested yesterday by National Investigation Agency (NIA), was produced before District and\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Terror funding: Salahuddin's son sent to 7-day NIA custody","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-cS5","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/49481","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=49481"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/49481\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/49357"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=49481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=49481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=49481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}