NEW DELHI: The Enforcement Directorate on Tuesday said it has attached Rs 6.19 crore assets of Kashmiri businessman Zahoor Ahmad Watali in a money laundering case related to funding of terror and separatist activities in Jammu and Kashmir.
The agency also charged Watali and Hurriyat leaders of receiving funds from Pakistan through conduits and also from the Pakistan High Commission in India “directly”.
It said a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attaching lands in Sozeith Goripora, Narbal and Budgam areas of Kashmir belonging to Watali and his family members that are worth Rs 6.19 crore. (AGENCIES)
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