Enforcement Directorate (ED) has filed a charge sheet against Aamir Gazdar, a close aide of the controversial Islamic preacher Zakir Naik, in a money laundering case before Mumbai court. <br/><br/>The agency had arrested Gazdar on February 16. ED official said that the 250-page charge sheet contains statements of five persons including Gazdar himself, Zakir Naik's sister and an accountant of Naik's NGO, Islamic Research Foundation (IRF). <br/><br/>The matter is likely to come up for further hearing before the special court for Prevention of Money Laundering Act cases tomorrow. Two days ago, the court had issued a non-bailable warrant against Zakir Naik who is believed to be in UAE.

Enforcement Directorate (ED) has filed a charge sheet against Aamir Gazdar, a close aide of the controversial Islamic preacher Zakir Naik, in a money laundering case before Mumbai court. <br/><br/>The agency had arrested Gazdar on February 16. ED official said that the 250-page charge sheet contains statements of five persons including Gazdar himself, Zakir Naik's sister and an accountant of Naik's NGO, Islamic Research Foundation (IRF). <br/><br/>The matter is likely to come up for further hearing before the special court for Prevention of Money Laundering Act cases tomorrow. Two days ago, the court had issued a non-bailable warrant against Zakir Naik who is believed to be in UAE.