{"id":24411,"date":"2017-08-18T19:58:45","date_gmt":"2017-08-18T14:28:45","guid":{"rendered":"https:\/\/apnlive.com\/?p=24411"},"modified":"2017-08-18T20:00:01","modified_gmt":"2017-08-18T14:30:01","slug":"terror-funding-case-business-man-zahoor-watali-remanded-police-custody-10-days","status":"publish","type":"post","link":"https:\/\/apnlive.com\/india-news\/terror-funding-case-business-man-zahoor-watali-remanded-police-custody-10-days\/","title":{"rendered":"Terror Funding Case: Business man Zahoor Watali remanded in police custody for 10 days"},"content":{"rendered":"
[vc_row][vc_column][vc_column_text]Watali was under the NIA scanner for nearly two months and was called for several rounds of questioning<\/span><\/i><\/p>\n Kashmiri businessman Zahoor Ahmad Shah Watali has been remanded to ten police custody by a Delhi court in connection with a case relating to funding of terrorist and separatist organisations in Jammu and Kashmir. <\/span><\/p>\n \u201cKashmiri businessman Zahoor Ahmad Shah Watali remanded to ten days of police custody,\u201d the NIA said in a statement.<\/span><\/p>\n During the in-camera proceedings, the Special NIA judge remanded Watali to the police custody for 10 days. <\/span><\/p>\n Watali was earlier arrested on Thursday by the NIA in connection with the terror funding case. Reportedly, documents were seized from his possession which showed his involvement in the routing of funds to the separatists in Kashmir. He was under the NIA<\/strong><\/a> scanner for nearly two months and was called for repeated questioning at the agency\u2019s headquarters in New Delhi.<\/span><\/p>\n According to NIA, Watali is suspected to be involved in hawala transactions using his vast network of contacts in India and Pakistan. He is also believed to be the conduit for illegally remitting funds to the secessionists, terrorists, and stone-pelters. <\/span><\/p>\n