<span style="color: #222222;">The Enforce Directorate, ED filed its first direct charge sheet against controversial Islamic preacher Zakir Naik today on charges of&nbsp; money laundering.&nbsp;</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.&nbsp;</span><br />'' <span style="color: #222222;">Naik was booked by the ED in 2016, based on an FIR by National Investigation Agency.&nbsp;</span><br />
News On AIR | May 2, 2019 8:41 PM
ED files charge sheet against Zakir Naik