Top
Begin typing your search above and press return to search.
keyboard_arrow_down
Login
exit_to_app
Why this ordinance?
access_time 24 Oct 2020 5:47 AM GMT
Flaws in Keralas health care model
access_time 23 Oct 2020 5:38 AM GMT
Political vengeance in Kashmir
access_time 22 Oct 2020 5:40 AM GMT
access_time 21 Oct 2020 5:52 AM GMT
Indias startups lack innovation
access_time 21 Oct 2020 5:19 AM GMT
exit_to_app
Homechevron_rightIndiachevron_rightED files charge sheet...

ED files charge sheet against Zakir Naik in Mumbai

text_fields
bookmark_border
ED files charge sheet against Zakir Naik in Mumbai
cancel

New Delhi: The ED Thursday filed its first direct charge sheet against Islamic preacher Zakir Naik on charges of alleged money laundering, officials said.

The agency filed the prosecution complaint under the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai and said it has identified proceeds of crime worth Rs 193.06 crore.

This is the second charge sheet in the case by the Enforcement Directorate (ED) in this case, but the first against Naik underlining his role in the matter

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

Show Full Article
TAGS:
Web Title - ED files charge sheet against Zakir Naik in Mumbai
Next Story