Zakir Naik Chargesheet
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Chargesheet Against Zakir Naik For Money Laundering Into Real Estate
The Enforcement Directorate Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of laundering criminal money to the tune of Rs 193 crore and allegedly creating illegal real estate assets worth crores in India and abroad, officials said.
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Anti-Terror Agency Files Charges Against Zakir Naik In Mumbai Court
Zakir Naik, the controversial televangelist accused of inciting youth for terror activities and making subversive speeches has been formally charged by the National Investigation Agency under the stringent anti-terror law.
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Zakir Naik To Be Charged This Week In Terror Funding Case: Officials
Controversial Islamic preacher Zakir Naik will be chargesheeted by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
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Chargesheet Against Zakir Naik For Money Laundering Into Real Estate
The Enforcement Directorate Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of laundering criminal money to the tune of Rs 193 crore and allegedly creating illegal real estate assets worth crores in India and abroad, officials said.
-
Anti-Terror Agency Files Charges Against Zakir Naik In Mumbai Court
Zakir Naik, the controversial televangelist accused of inciting youth for terror activities and making subversive speeches has been formally charged by the National Investigation Agency under the stringent anti-terror law.
-
Zakir Naik To Be Charged This Week In Terror Funding Case: Officials
Controversial Islamic preacher Zakir Naik will be chargesheeted by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
