Delhi court issues non-bailable warrant against Hafiz Saeed for money laundering
NEW DELHI: A Delhi court on Saturday issued non-bailable warrants (NBWs) against Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed, Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and businessman from the UAE Naval Kishore Kapoor while taking cognisance of the Enforcement Directorate’s money laundering charges in Jammu and Kashmir terror-funding case.
Watali’s company M/s Trison Farms and Construction Pvt Ltd has also been arrayed as accused by the court while issuing the NBWs.
While Hafiz Saeed, who is also the mastermind of 26/11 Mumbai attacks, roams freely in Pakistan and enjoys patronage of its spy agency – Inter-Services Intelligence (ISI), Watali, Funtoosh and Kapoor are lodged in Tihar jail.