Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others ANI | Updated: Feb 06, 2021 21:51 IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
The order came after the court took cognisance of a charge sheet filed by the Enforcement Directorate (ED) under various provisions of the Prevention of Money Laundering Act (PMLA).
After hearing the matter, special Judge Praveen Singh issued production warrants against Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and UAE-based businessman Naval Kishore Kapoor, asking them to present before it. Watali, Shah and Kapoor are currently lodged in Tihar central jail.
The NIA court has ordered Hafiz Saeed and the three others to present before it. Lashkar-e-Taiba chief Hafiz Saeed
Key Highlights
Hafiz Saeed and three others have been accused of hatching a criminal conspiracy to carry out subversive and secessionist activities in Jammu and Kashmir
The accused have allegedly established a network of cadres who were funded through Pakistani agencies via hawala dealers
New Delhi: The National Investigation Agency (NIA) court in Delhi on Saturday issued a non-bailable warrant against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai terror attack mastermind Hafiz Saeed and three others in connection with an alleged terror-funding case.
NIA court issues NBW against LeT chief Hafiz, others laosnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laosnews.net Daily Mail and Mail on Sunday newspapers.
Delhi court issues arrest warrant against LeT chief Hafiz Saeed in terror-funding case Aneesha Mathur
A court in Delhi has issued an arrest warrant against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai terror attack mastermind Hafiz Saeed in a Jammu and Kashmir terror-funding related money laundering case.
The non-bailable warrants have been issued against Hafiz Saeed, and three co-accused Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and UAE -based businessman Naval Kishore Kapoor.
The three are currently lodged in Tihar Central Jail.
The court orders were passed while taking cognisance of a chargesheet filed by the Enforcement Directorate (ED) in a money-laundering case arising out of an NIA investigation.