Terror Funding: Every Time Zahoor Vatali’s Name Erupts
Terror Funding: Every Time Zahoor Vatali’s Name, Know Who Is Zuhoor Vatali – Why Terror Funding Reveals his name and what is its Mechanism.
Zahoor Ahmed Shah Vatali. To say a big businessman is really the main pole of terror funding in Jammu and Kashmir.
Whenever the National Investigation Agency (NIA) takes any step to stop the Financial Oxygen of Terrorism, every time Zahoor Vatali’s name gets attached to it somewhere.
Despite being in NIA custody for a long time, he is again in the news.
A letter to the DGP of Abdul Rashid Shora, father of JNU’s former student leader Shehla Rashid, has once again brought the name of Kashmiri businessman Zahoor Ahmed Shah Vatali to the headlines.
It also disclosed in the letter that he was given money from abroad to intensify anti-national activities in Kashmir and that none other than it was Zahoor Amhad Shah Vatali.
From the funding of terror, the Enforcement Directorate (ED) has also clamped down on FEMA and other matters.
He is also accused of keeping separate passports in addition to funding terrorists and separatists.
Documents found during the investigation of his residence revealed that Hafiz Saeed, the Pakistani High Commission.
Other organizations used to get direct funds into his accounts and used to send Wadali to the Kashmiri separatists and stones.
Apart from the NIA, the ED has also raided their hideouts several times and the assets of crores created through this funding have been attached.
Vatali also paid money to the jailed separatist leader, Shabir Shah. Apart from this, funding has been disclosed to many other separatist leaders.
The ED’s investigation revealed that he had opened a bank account of a non-resident Indian at HSBC Bank in New Delhi and had given Washington’s passport and address to open the account.
However, the investigation revealed that he had never lived abroad for 182 days or more. 62 lakhs came from different sources in this account.
This money reached the separatists. By connecting this wire, the National Investigation Agency succeeded in clamping down on several separatists.
Vatali is a special of Lashkar-e-Taiba leader Hafiz Saeed: Vatali is associated with the big business houses of Kashmir and he also has business in many countries.
In addition, he has been accused of having links with Pakistani leaders and Pakistani agencies.
The NIA, which is investigating the Terror Funding in Kashmir, had named 12 people in the 2017 Kashmir Terror Funding Case.
These included Hizbul Mujahideen chief Syed Salahuddin and 26/11 mastermind Hafiz Saeed.
Ten accused, including Salahuddin and Hafiz, were arrested, including the famous Kashmiri businessman Zahoor Vatali. Its direct contact was with Hafiz Saeed.
Receipts of money received from foreign sources: After Vatali’s arrest, the NIA team raided his house and other locations in June 2017.
During this period, the agency found many suspicious things. These included the receipt of money from Vatali from foreign sources.
Not only this, but he also got some such documents which came to know that he has distributed these funds to terrorist organizations and separatists.
Apart from this, documents of financial transactions and the purchase of land were also found. Which showed that this cash sent through hawala has been spent to buy the property to a large extent.
While approving Vatali’s plea, in September 2018, the Delhi High Court granted bail to Vatali on a personal bond of two lakhs.
But in March 2019, the NIA filed a petition in the Supreme Court against the surety, seeking a stay on the High Court’s decision.
In April 2019, the bail was canceled by the NIA based on the evidence presented before the court.
Cases are also registered under the Fraud-Passport Act: A case of traveling abroad on the basis of a rejected passport is also registered on Vatali.
He traveled abroad on 21 March 2016 on the basis of passport instead of handing it over to the administration.
After this, he was caught again in New Delhi while going abroad on this passport.
On the complaint of the Assistant Passport Officer at the police station in Rammunshi Bagh, Srinagar, he was booked under the Fraud and Passport Act.
The property worth crores in Srinagar, Delhi, Gurugram: The Enforcement Directorate (ED) also started tightening its grip after the NIA on Zahoor Ahmad Vatali, arrested in a case of providing funds for terrorist activities.
On the basis of the evidence found during the raids, Vatali’s property worth millions of rupees have been revealed in Srinagar, Delhi, Haryana.
In August 2019, ED first seized assets worth about Rs 1.73 crore of Vatali.
These included immovable assets worth Rs 1.48 crore and Rs 25 lakh deposited in the Delhi and Jammu and Kashmir branch.
After this, in November 2019, the ED once again conducted raids in Kashmir and this time took the land of Vatali and his family in Sojeth village of Budgam district.
Apart from this, his assets worth about Rs 8.94 crore were already attached in various cases.
