ED files money laundering charge sheet against Zakir Naik
The Enforcement Directorate on Thursday filed a charge sheet against controversial preacher Zakir Naik in a Mumbai court, saying it has identified proceeds of crime to the tune of ~193.06 crore that he has allegedly stashed in various cities in India and abroad including, the United Kingdom and the United…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Hindustan Times