April 12, 2017 1:59 PM

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PMLA court reserves order on ED's plea seeking non bailable warrant against Zakir Naik

The special Prevention of money Laundering court today reserved order till tomorrow on the plea of enforcement Directorate seeking issuance of non bailable warrant against the controversial Islamic preacher Zakir Naik .<br/><br/>The enforcement directorate has yesterday moved an application requested PMLA 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 issue order tomorrow.

April 12, 2017 12:55 PM

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PMLA court reserves order on ED's plea seeking non bailable warrant against Zakir Naik

The special Prevention of money Laundering court today reserved order till tomorrow on the plea of enforcement Directorate seeking issuance of non bailable warrant against the controversial Islamic preacher Zakir Naik .<br/><br/>The enforcement directorate has yesterday moved an application requested PMLA 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 issue order tomorrow.<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.

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