Court extends Kashmiri businessman's NIA custody

IANS  |  New Delhi 

A here on Monday extended the NIA custody of Kashmiri businessman Zahoor Ahmad Shah Watali, arrested on charge of receiving funds from to sponsor terror activities and stone-pelting in Kashmir, for five more days.

During the in-camera proceedings, District Judge Poonam Bamba remanded Watali in National Investigation Agency's custody till September 2.

Arrested on August 17, Watali is accused of acting as a conduit for channelling funds for separatists and terror activities in the Kashmir Valley and was presented before on expiry of an earlier 10-day custody.

He was allegedly collecting funds from and banned terrorist organisations and transferring the same to various Hurriyat leaders.

Watali is known to be friends with Pakistani leaders as well as separatists, besides mainstream politicians in Kashmir, the NIA said.

Informed sources said NIA has sought extension of Watali's custody so as to unearth his connection with foreign countries.

The NIA also told the that it is analysing and scrutinising certain suspicious documents related to properties, bank accounts, financial transactions and names of people who received large cash payments which were seized during the investigation.

The defence opposed the NIA plea, saying that he had joined investigation and was cooperating in the probe.

Meanwhile, the on Monday has also extended judicial custody of other four Kashmiri separatists -- Nayeem Khan, Altaf Ahmad Shah, Raja Mehrajuddin Kalwal and Bashir Ahmad Bhat alias Peer Saifullah -- till September 27.

They were presented before the after their 14-day judicial custody expired.

Altaf Ahmad Shah is the son-in-law of Hurriyat leader Syed Ali Shah Geelani, who advocates Jammu and Kashmir's merger with

In July, the agency arrested seven separatist leaders for their alleged involvement in Pakistan-funded unrest in the Kashmir Valley.

--IANS

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