May 2, 2019 8:41 PM

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ED files charge sheet against Zakir Naik

<span style="color: #222222;">The Enforce Directorate, ED filed its first direct charge sheet against controversial Islamic preacher Zakir Naik today on charges of  money laundering. </span><br />'' <span style="color: #222222;"><br />''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.</span><br />'' <span style="color: #222222;"><br />''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. </span><br />'' <span style="color: #222222;">Naik was booked by the ED in 2016, based on an FIR by National Investigation Agency. </span><br />

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