3 Dec

Court issues NBW against Zakir Naik

first_imgThe Prevention of Money Laundering Act (PMLA) court on Thursday issued a non-bailable warrant against Islamic preacher Zakir Naik in cases of money laundering.On April 12, advocate Hiten Venegavkar appearing for Enforcement Directorate (ED) told the court that Mr. Naik is currently in the United Arab Emirates (UAE) and has been served with four summons dated January 1, January 24, February 2 and February 24 but has yet not appeared before the court, therefore it is ground for the agency to seek a non-bailable warrant against him.Shell companiesThe agency states that Dr. Naik had floated shell companies in India as well as abroad wherein, he had nominated directors who were not even aware of the activities of the entities. Out of the six companies he floated, Dr. Naik had appointed his confidante Aamir Gazdar as a directorof one such company. Mr. Gazdar, who was arrested last month, claims he has no knowledge of this and that Dr. Naik has been controlling all the activities. The agency further said that these companies were used to camouflage the diversion of funds received by Dr. Naik through his provocative speeches.Investigations have revealed that there were huge amount of cash transactions without leaving any trail about its origin or utilisation.The National Investigation Agency (NIA) registered an FIR against Dr. Zakir Abdul Karim Naik, the president of Islamic Research Foundation which has been declared unlawful by the Ministry of Home Affairs. The FIR reveals that Dr. Naik and his associates indulged in unlawful activities through provocative utterances, promoting enmity between different religious groups in India. Last month, ED had also attached properties worth ₹18.37 crores under the PMLA.last_img read more