Enforcement Directorate attaches Rs 50 crore assets of Zakir Naik
The Economics Times May 03, 2019 The Enforcement Directorate (ED) claims to have identified proceeds of crime to the tune of Rs 212 crore in 12 terror funding cases of which properties worth Rs 59.5 crore have been attached. The agency has claimed that it has identified 52 such properties purchased from such funds. In a related development, the agency Thursday filed a charge sheet against controversial Islamic preacher Zakir Naik on charges of money laundering in a Mumbai Court. The agency has claimed that it has identified 52 such properties purchased from such funds. In a related development, the agency Thursday filed a charge sheet against controversial Islamic preacher Zakir Naik on charges of money laundering in a Mumbai Court. ED claims to have identified proceeds of his crime totalling over Rs 193 crore. Of these, Naik’s assets worth Rs 50.46 crore have been attached. These include investment in mutual funds, I...