CrimeLaw and OrderNational

SC stays bail granted to businessman in terror funding case

Kashmiri tycoon Zahoor Ahmad Shah Watali was granted bail yesterday

New Delhi.

The Supreme Court today stayed a Delhi High Court order that granted bail to Kashmiri businessman Zahoor Ahmad Shah Watali in a case where he was accused of funding terror organisations.

The Delhi High Court on Thursday granted the businessman bail and observed that nothing has been shown to suggest that his trade was “geared toward funding of terrorist activities”. Watali was arrested by the NIA in a terror-funding case involving Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Syed among others.

A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud considered the submissions of National Investigation Agency (NIA) that the release of Watali would cause grave harm to the ongoing probe in the terror-funding case.

The NIA was represented by Attorney General K K Venugopal and Additional Solicitor General Maninder Singh.

The bench has now fixed the plea of NIA filed against the Delhi High Court verdict for hearing on September 26 and asked the accused businessman to file his response in the meantime.

The court while granting bail to Watali had made some critical observations against the investigating agency.

“The documents (seized in the case) do not enable this court to prima facie conclude, as the trial court has in its order stated, that appellant (Watali) received money from A-1 (LeT chief Hafiz Muhammad Saeed) or PHC (Pakistan High Commission in New Delhi) or others and was passing on the said funds to the Hurriyat leaders for funding terrorist activities and stone pelting,” the High Court said.

What the case is about

Watali was arrested on August 17, 2017 and chargesheeted by the NIA on January 18 along with the head of the Lashkar-e-Toiba (LeT), Hafiz Saeed, and the head of the Hizbul Mujahideen, Sayeed Salahudeen, along with 10 others.

All the accused were chargesheeted under stringent anti-terror laws, for allegedly hatching a conspiracy with Saeed and Salahuddin to wage a war against India.

Earlier, Kamran Yusuf, a photo-journalist and Javed Ahmad Bhatt a hawker of home appliances, were granted regular bail after the chargesheet was filed.

Only Hafiz Syed and Salahudeen have not been arrested in the case.

Probing the Jammu and Kashmir terror funding case, the NIA had alleged that Zahoor Watali moved money from Pakistan to Kashmir to fuel stone-pelting and unrest in the Valley.

He was allegedly the connection between LeT chief Hafiz Syed and Hurriyat chief Syed Ali Shah Geelani.

Summary
Review Date
Reviewed Item
SC stays bail granted to businessman in terror funding case
Author Rating
51star1star1star1star1star
Opinion Poll
With assembly election ahead With assembly election ahead, well known Digital Media platform clipper28.com has decided to gauge the mood of Chhattisgarh through its own opinion poll. As an aware voter and stakeholder of the democratic process, kindly do answer the following questions so that prevailing mood of state can be ascertained.
Name
Age
Assembly Segment
Phone Number
Which party will emerge as the single largest party?
Which party will win how many seats?
Whom would you like to see as next Chhattisgarh Chief Minister?
Have you witnessed development work in your area?
Do you think that farmers of Chhattisgarh are satisfied with BJP government?
Do you think youngsters are happy with employment scenario created by Chhattisgarh/state government?
Do you think state government has done enough on issue of women empowerment?
Are you satisfied with work done by your legislator? Have electoral promises been fulfilled or not?
Are you satisfied with the amenities provided by the government in your area?
Do you think the state government has successfully tackled naxal menace?
Are you satisfied with work done by different state Ministers?

Please do vote...

ओपिनियन पोल
छत्तीसगढ़ की आगामी विधानसभा चुनाव के लिए डिजिटल मीडिया ‘clipper28.com’ नेसटीक ओपिनियन पोल करनेका निश्चय किया है. अतः आप नीचे दिए सवालों के निष्पक्ष जवाब देंताकि राज्य की आने वाले दिनों की सही सियासी तस्वीर सामनेआ सके. कृपया अपना मत जरूर दें- With assembly election ahead
नाम
विधानसभा क्षेत्र
आयु
फ़ोन नं
विधानसभा चुनाव में सबसे बड़ी पार्टी कौन सी होगी ?
किस पार्टी को कितनी सीटें मिलेगी?
अगले मुख्यमंत्री के रूप में किसे देखना चाहेंगे?
क्या आपके क्षेत्र में विकास दिखाई पड़ रहा है?
क्या छत्तीसगढ़ का किसान भाजपा शासन से संतुष्ट है?
जो रोजगार छत्तीसगढ़ सरकार ने दिया, क्या उससे युवा वर्ग संतुष्ट है?
राज्य सरकार ने महिलाओं के सशक्तिकरण के लिए जो किया, उससे महिलाएं संतुष्ट हैं?
क्या आप अपने विधायक से संतुष्ट हैं? उन्होंने अपने वादे पूरे किए या अधूरे हैं उनके काम?
क्या आप अपने क्षेत्र की सरकारी सुविधाओं सेसंतुष्ट हैं?
क्या नक्सली समस्या पर नियंत्रण हुआ है?
क्या प्रदेश के मंत्रियों के कामकाज से संतुष्ट हैं?
-देश हित के लिए मतदान अवश्य करें-
Tags