Discover and read the best of Twitter Threads about #EnforcementDirectorate

Most recents (2)

#Thread on #ZahoorWatali Corrupt Businessman who siphoned money for terror links.
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Zahoor Watali is a businessman from #Srinagar .He was a driver of #AbdulGhaniLone, the late #Hurriyat leader and he hails from #handwara. Image
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Father of three #sons all #doctors, His elder #brother was #DIG police in early nineties. Can one imagine person which such stature can have #nefarious intentions of having links with #Terror Organisations. Image
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#ZahoorWatali was arrested in 1990 by #police when some #anti-national #activists were found present in his house at #Baghat #Barzulla, #Srinagar. He was taken into custody along with #YaseenMalik, #SajjadGaniLone, #BilallLone and others and were jailed for eight months. Image
Read 7 tweets
Important day for #PChidambaram as well as CBI & ED in the #INXMediaCase: Kapil Sibal mentions before Justice R Banumathi that the new petition against CBI's remand hasn't been listed so far.
Justice Banumathi says that necessary orders could not be obtained from the #CJI over the weekend. Registry has been asked against to do the needful.
SG Tushar Mehta says he has no objections if #PChidambaram's legal team wants to argue against the custody order too.
A lot is at stake for #PChidambaram as well as for the #CBI and the #EnforcementDirectorate when the #SupremeCourt takes up the former union finance minister’s petitions today. Here's why and how:
news18.com/news/india/fro…
Read 48 tweets

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