Terror funding case: NIA raids 12 locations in J and K
18 August, 2017, 00:14
Thursday arrested businessman Zahoor Ahmad Shah Watali in connection with funding of separatist activities in Jammu and Kashmir.
Official sources said the NIA personnel, assisted by state police and paramilitary forces raided a dozen places in summer capital, Srinagar, Tangmarg in Baramulla district, Handwara in the frontier district of Kupwara since early this morning. Further details are awaited.
He said some of the seized documents related to the receipt of money from suspect foreign sources and its subsequent distribution to "certain persons" in the Kashmir Valley. The seized property documents have shown huge amount of cash transactions in sale and purchase.
The arrest comes after the agency conducted extensive raids across 12 locations in Srinagar and parts of North Kashmir in connection with the case.
It said Watali was taken into custody along with Yaseen Malik, Sajjad Lone, Bilal Lone and others and was jailed for eight months in Jammu.
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"He was earlier arrested in 1990 when anti-national activists were found to be present in his house at Bagat Barzulla, Srinagar".
Zahoor Watali is now questioned by the NIA regarding his dubious financial transaction details and property-related records.
Watali was also accused of travelling on an invalid passport "despite having full knowledge of its being invalid/cancelled". A case was registered but investigation was stopped after the High Court stayed it.
The NIA said instead of surrendering the cancelled passport, he travelled overseas using it in March a year ago in violation of the law. A case had been registered against him but proceedings are in abeyance as per the orders of the J&K High Court, the statement said.
The investigating agency first conducted raids in Kashmir, Delhi, and Haryana in June in its search for evidences of separatist leaders and businessmen receiving funds from Hafiz Saeed, who heads Lashkar front Jamaat-ud-Dawa charity and other Pakistan-based militant outfits. It had also alleged that the accused were involved in creating unrest by way of anti-India demonstrations and bandhs.
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