The enforcement Directorate on Monday moved an application in special PMLA court in Mumbai seeking issuance of non bailable warrant against the controversial Islamic preacher Zakir Naik. <br/>The enforcement directorate has requested Prevention of money Laundering court to issue non bailable warrant against Naik as he has not joined the investigation yet. The agency said that although Naik was served summons repeatedly, he has failed to appear before it. <br/><br/>It further said that Naik needed to be questioned in connection of money laundering and his absence delaying the probe. Special judge of PMLA court P R Bhavke is likely to start hearing on the plea from today.<br/><br/>The ED has registered a criminal case against Naik and others last December after taking cognizance of an NIA complaint under the unlawful activities prevention act.
News On AIR | April 12, 2017 8:09 AM
ED moves PMLA court seeking non-bailable arrest warrant against Zakir Naik