The ED has filed its first direct chargesheet against controversial Islamic preacher Zakir Naik on charges of money laundering, officials said. The agency filed the prosecution complaint under the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai and said it has identified proceeds of crime worth Rs 193.06 crore.
from Times of India http://bit.ly/2GX5WoS
Thursday, May 2, 2019
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