सफा, व्यवस्थित र प्रविधिमैत्री बन्दै नयाँ बसपार्क gorkhapatraonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gorkhapatraonline.com Daily Mail and Mail on Sunday newspapers.
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.
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.