AMN
The Enforce Directorate, ED filed its first direct charge sheet against controversial Islamic preacher Zakir Naik today on charges of money laundering.
Officials said, the agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai. They said ED has identified proceeds of crime worth over 193 crore rupees.
This is the second charge-sheet in the case by the 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 an FIR by National Investigation Agency.