{"id":53942,"date":"2018-09-13T16:44:24","date_gmt":"2018-09-13T11:14:24","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=53942"},"modified":"2018-09-13T16:44:33","modified_gmt":"2018-09-13T11:14:33","slug":"terror-funding-court-allows-ed-to-quiz-jailed-bizman","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman","title":{"rendered":"Terror-funding: Court allows ED to quiz jailed bizman"},"content":{"rendered":"\n<p><strong><br\/><\/strong>A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving Lashkar-e-Taiba chief and 26\/11 Mumbai attacks mastermind Hafiz Saeed.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"275\" height=\"183\" data-attachment-id=\"53943\" data-permalink=\"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\/hafeez-sayeed\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&amp;ssl=1\" data-orig-size=\"275,183\" 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=\"hafeez sayeed\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?resize=275%2C183&#038;ssl=1\" alt=\"\" class=\"wp-image-53943\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?w=275&amp;ssl=1 275w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?resize=150%2C100&amp;ssl=1 150w\" sizes=\"auto, (max-width: 275px) 100vw, 275px\" \/><\/figure>\n\n\n\n<p>District Judge Poonam A Bamba granted two days to the ED to quiz businessman Naval Kishore Kapoor, who is currently lodged at the Tihar Central Jail.<\/p>\n\n\n\n<p>The court took note of the submissions made by the ED&#8217;s special public prosecutor, Nitesh Rana,that Kapoor was required for interrogation and recording of his statement in a money laundering case, which is being probed by the agency in connection with the terror-funding matter.<\/p>\n\n\n\n<p>The Enforcement Directorate (ED) had interrogated a Kashmiri businessman, Zahoor Watali, a co-accused in the terror-funding case, during an investigation into the matter under provisions of the Foreign Exchange Management Act (FEMA) for allegedly receiving funds from abroad.<\/p>\n\n\n\n<p>In its application, moved through advocate A R Aditya, the ED told the court that Watali had &#8220;mobilised huge amount of funds in the guise of foreign remittance from unknown sources in India through\/in association with one of his old associates Kapoor&#8221;.<\/p>\n\n\n\n<p>&#8220;It is crucial to record the statement of the accused as the money laundering case is being investigated,&#8221; it said.<\/p>\n\n\n\n<p>The National Investigation Agency (NIA) had said Kapoor had entered into an agreement with Trison Farms and Constructions through its managing director, Watali, to take land in Budgam on lease.<\/p>\n\n\n\n<p>Kapoor had remitted a total amount of Rs 5.579 crore in 22 instalments between 2013 and 2016 to Watali, it had said.<\/p>\n\n\n\n<p>The said land did not exist in the name of the company and the agreement lacks legal sanctity, the anti-terror agency said.<\/p>\n\n\n\n<p>The NIA had alleged that it was a &#8216;cover&#8217; created by Watali to bring foreign remittance from unknown sources to India.<\/p>\n\n\n\n<p>Watali, LeT chief Saeed, Hizbul Mujahideen head Syed Salahuddin and others have been accused by the NIA of &#8220;conspiring to wage a war against the government&#8221; and fomenting trouble in the Kashmir valley.<\/p>\n\n\n\n<p>In its charge sheet, the NIA has alleged that officials of the Pakistan High Commission here were passing on money to separatists in Jammu and Kashmir through Watali.<\/p>\n\n\n\n<p>The separatist leaders have been accused of taking a cut of the money.<\/p>\n\n\n\n<p>Saeed has been accused of using Watali&#8217;s services for passing on the money to the separatists and some individuals, who were actively indulging in stone-pelting in the valley.<\/p>\n\n\n\n<p>The NIA has charged Pakistan-based terrorists Saeed and Salahuddin, besides 10 others, with criminal conspiracy, sedition and provisions of the Unlawful Activities (Prevention) Act (UAPA).<\/p>\n\n\n\n<p>Besides Saeed, Salahuddin and Watali, it has named hardline separatist leader Syed Ali Shah Geelani&#8217;s son-in-law Altaf Shah alias Altaf Fantoosh and Bashir Ahmad Bhat in the charge sheet.<\/p>\n\n\n\n<p>Hurriyat Conference leaders Nayeem Ahmad Khan, Farooq Ahmad Dar alias Bitta Karate, Mohammad Akbar Khanday and Raja Mehrajuddin Kalwal have also been charged by the agency in the terror-funding case.<\/p>\n\n\n\n<p>Most of the accused are in judicial custody.<\/p>\n\n\n\n<p>Two of the accused &#8211; freelance photo-journalist Kamran Yusuf and Javed Ahmad Bhat &#8211; both charged with stone-pelting on security forces, were granted bail by the court.<\/p>\n\n\n\n<p>The ED had registered a case under the provisions of Prevention of Money Laundering Act based on an FIR filed by the NIA.\n\n<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving Lashkar-e-Taiba chief and 26\/11 Mumbai attacks mastermind Hafiz Saeed. District Judge Poonam A Bamba granted two days to the ED to quiz businessman Naval Kishore Kapoor, who is currently lodged at the Tihar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":53943,"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":[1],"tags":[43269,42375,41279,43268,43267],"class_list":["post-53942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-26-11-mumbai-attacks-mastermind-hafiz-saeed","tag-district-judge-poonam-a-bamba","tag-hafiz-saeed","tag-lashkar-e-taiba-chief","tag-lashkar-e-taiba-chief-and-26-11-mumbai-attacks-mastermind-hafiz-saeed"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"og:description\" content=\"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-09-13T11:14:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-09-13T11:14:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"275\" \/>\n\t<meta property=\"og:image:height\" content=\"183\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"Terror-funding: Court allows ED to quiz jailed bizman\",\"datePublished\":\"2018-09-13T11:14:24+00:00\",\"dateModified\":\"2018-09-13T11:14:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\"},\"wordCount\":547,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/09\\\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1\",\"keywords\":[\"26\\\/11 Mumbai attacks mastermind Hafiz Saeed\",\"District Judge Poonam A Bamba\",\"Hafiz Saeed\",\"Lashkar-e-Taiba chief\",\"Lashkar-e-Taiba chief and 26\\\/11 Mumbai attacks mastermind Hafiz Saeed\"],\"articleSection\":[\"Top Law News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\",\"name\":\"Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/09\\\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1\",\"datePublished\":\"2018-09-13T11:14:24+00:00\",\"dateModified\":\"2018-09-13T11:14:33+00:00\",\"description\":\"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/09\\\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/09\\\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1\",\"width\":275,\"height\":183},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Top Law News\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/category\\\/top-law-news\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Terror-funding: Court allows ED to quiz jailed bizman\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"name\":\"Legal News India - Supreme Court & High Court Updates\",\"description\":\"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\",\"name\":\"Legal News India: Supreme Court, High Courts & Govt Updates\",\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"width\":250,\"height\":250,\"caption\":\"Legal News India: Supreme Court, High Courts & Govt Updates\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/LegalindiaCom\\\/\",\"https:\\\/\\\/x.com\\\/Legal_india\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\",\"name\":\"Legal India Admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"caption\":\"Legal India Admin\"},\"sameAs\":[\"https:\\\/\\\/www.legalindia.com\",\"https:\\\/\\\/x.com\\\/legaliadmin\"],\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/author\\\/legal-india-admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates","description":"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman","og_locale":"en_US","og_type":"article","og_title":"Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates","og_description":"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","og_url":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2018-09-13T11:14:24+00:00","article_modified_time":"2018-09-13T11:14:33+00:00","og_image":[{"width":275,"height":183,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"Terror-funding: Court allows ED to quiz jailed bizman","datePublished":"2018-09-13T11:14:24+00:00","dateModified":"2018-09-13T11:14:33+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman"},"wordCount":547,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1","keywords":["26\/11 Mumbai attacks mastermind Hafiz Saeed","District Judge Poonam A Bamba","Hafiz Saeed","Lashkar-e-Taiba chief","Lashkar-e-Taiba chief and 26\/11 Mumbai attacks mastermind Hafiz Saeed"],"articleSection":["Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman","url":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman","name":"Terror-funding: Court allows ED to quiz jailed bizman - Legal News India - Supreme Court &amp; High Court Updates","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1","datePublished":"2018-09-13T11:14:24+00:00","dateModified":"2018-09-13T11:14:33+00:00","description":"A Delhi court today allowed the Enforcement Directorate to quiz an UAE-based businessman arrested by the NIA in a terror-funding case involving - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1","width":275,"height":183},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/terror-funding-court-allows-ed-to-quiz-jailed-bizman#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Top Law News","item":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},{"@type":"ListItem","position":3,"name":"Terror-funding: Court allows ED to quiz jailed bizman"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/hafeez-sayeed.jpg?fit=275%2C183&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":51288,"url":"https:\/\/www.legalindia.com\/news\/terror-funding-nia-files-charge-sheet-hafiz-saeed","url_meta":{"origin":53942,"position":0},"title":"Terror funding: NIA files charge sheet against Hafiz Saeed","author":"Legal India Admin","date":"January 19, 2018","format":false,"excerpt":"The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional\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":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/saed-300x200.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":53942,"position":1},"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":31167,"url":"https:\/\/www.legalindia.com\/news\/forced-sign-blank-papers-suspected-terrorist-tells-court","url_meta":{"origin":53942,"position":2},"title":"Forced to sign blank papers, suspected terrorist tells court","author":"Legal India Admin","date":"December 17, 2013","format":false,"excerpt":"Suspected Lashkar-e-Taiba (LeT) operative Abu Jundal Monday told a court here that he was forced to sign some documents and blank papers by National Investigation Agency (NIA) personnel and Maharashtra Police. Meanwhile, the NIA supplied a copy of the chargesheet filed against him to his counsel M.S. Khan. Jundal told\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":"","width":0,"height":0},"classes":[]},{"id":17187,"url":"https:\/\/www.legalindia.com\/news\/court-accepts-2611-charges-against-headley-8-pakistanis","url_meta":{"origin":53942,"position":3},"title":"Court accepts 26\/11 charges against Headley, 8 Pakistanis","author":"Legal India Admin","date":"February 19, 2012","format":false,"excerpt":"A Delhi court Saturday accepted charges against Lashkar-e-Taiba terrorist David Headley and eight other Pakistanis for the 2008 Mumbai attack. Those named in the charge sheet filed by the National Investigation Agency (NIA) include Lashkar founder Hafiz Saeed and two officers of the Pakistani spy agency, the Inter-Services Intelligence (ISI).\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":"","src":"","width":0,"height":0},"classes":[]},{"id":26367,"url":"https:\/\/www.legalindia.com\/news\/pak-summons-indian-envoy-serves-demarche","url_meta":{"origin":53942,"position":4},"title":"Pak summons Indian envoy, serves demarche","author":"Legal India Admin","date":"January 12, 2013","format":false,"excerpt":"Relations between India and Pakistan have descended into tit-for-tat diplomacy with\u00a0Islamabad\u00a0establishment calling in Indian high commissioner\u00a0Sharat Sabharwal\u00a0to serve a demarche over the alleged death of a Pakistani soldier in an incident of firing along the line of control. Agency reports from Islamabad quoting Pakistan Foreign Office officials said Sabharwal was\u2026","rel":"","context":"In &quot;International Trade Law&quot;","block_context":{"text":"International Trade Law","link":"https:\/\/www.legalindia.com\/news\/category\/international-trade-law"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":2602,"url":"https:\/\/www.legalindia.com\/news\/ajmal-admits-to-crime","url_meta":{"origin":53942,"position":5},"title":"Ajmal admits to crime","author":"Legal India Admin","date":"July 22, 2009","format":false,"excerpt":"Mumbai- Pakistani terrorist Mohammed Ajmal Amir \u2018Kasab\u2019 confessed to his crime before the Special Sessions Court at the Arthur Road jail in mumbai. He said \u201cMujhe gunha kabool hai. I want to confess.\u201d The lone surviving terrorist of the 26\/11 attacks stunned the courtroom with these words, uttered just as\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":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-e22","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/53942","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=53942"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/53942\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/53943"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=53942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=53942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=53942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}