What are the properties attached by NIA in the terror funding case of Kashmiri businessman Watali
Hint: NIA attaches Kashmiri businessman Watali's properties in terror funding case.
- Immoveable properties located in prime areas of Srinagar, Jammu and Gurgaon
- Cash worth Rs 1.48 crore and foreign currency equivalent to Rs 14.5 lakh
- The value of the attached assets are estimated to be around Rs 6.7 crore
- All the properties were allegedly acquired with the proceeds of terror funding received from Pakistan-based handlers
- Watali was arrested in 2017 and has been charged with criminal conspiracy to wage a war against the government of India
- He was also accused of being in contact with officials of Pakistan's spy agency, ISI, and of funding separatist activities in the Kashmir valley
- The NIA has claimed that Watali had used multiple shell companies to route the terror funding and had also received funds from foreign sources to fuel the unrest in Kashmir
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a year ago