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Business News›News›ET TV›ED files charge sheet against Zakir Naik, attaches properties worth Rs 50 cr
ED files charge sheet against Zakir Naik, attaches properties worth Rs 50 cr
The Enforcement Directorate on Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of 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. Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.
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