ED files chargesheet against Controversial preacher Zakir Naik; Identifies proceeds of crime under Prevention of Money Laundering Act at over 193 crore rupees.
The Enforcement Directorate has filed a charge-sheet against Zakir Naik in a money laundering case. The ED, the central agency mandated to probe financial crimes, told the court that it had linked assets worth Rs 193 crore as proceeds of crime. The agency has already attached Rs 50.46 crore assets.
This is the second charge sheet in the case by the Enforcement Directorate in this case, but the first against Naik underlining his role in the matter.
