ED files charge sheet against Zakir Naik for money laundering


Daijiworld Media Network

New Delhi, May 2: A charge sheet has been filed by the Enforcement Directorate against controversial Islamic preacher Zakir Naik for money laundering.

ED told a special court in Mumbai that it had linked assets worth Rs 193.06 crore as proceeds of crime. The central agency filed prosecution complaint under the Prevention of Money Laundering Act (PMLA).

This is the second charge sheet filed by the ED but the first against Naik highlighting his role in the matter. The agency has already attached Rs 50.46 crore assets, the agency said.

Naik is a televangelist. One of the gunmen responsible for the Dhaka café attack that cost 22 lives confessed he was inspired by his speeches broadcast on Peace TV. The channel, which is reportedly broadcast from Dubai, was founded by the televangelist in 2006.

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

"Naik deliberately and maliciously insulted the religious beliefs of Hindus, Christians and non-Wahabi Muslims, particularly Shia, Sufi and Barelwis, with intention of outraging their religious feelings," National Investigation Agency had told a court earlier.

ED in its earlier charge sheet said the incriminating speeches of Dr Zakir Naik were delivered during the 10-day peace conference organised by Islamic Research Foundation in Mumbai during the period from 2007 to 2011. It claimed that people of other religions were openly converted to Islam by Dr Zakir Naik.

After India and Bangladesh, two of Sri Lanka's major cable TV operators blocked Zakir Naik's Peace TV from their list of channels after the Easter Sunday blasts that killed over 250 people.

It is said the channel was allegedly been used by ISIS recruiters for indoctrination and brainwashing the youth.

  

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Comment on this article

  • Vincent Rodrigues, Katapadi/Bangaluru

    Fri, May 03 2019

    This is a legal issue which our courts handle effectively.

    DisAgree Agree Reply Report Abuse

  • Arthur, Mangalore

    Fri, May 03 2019

    By their fruits ye shall know them. One can judge Zakir Naik by the fruits of his work, the terrorist killings in Bangladesh.

    DisAgree Agree [3] Reply Report Abuse

  • Don, Mangalore

    Fri, May 03 2019

    When Sri Lankan police raided the Jihadists hideouts they found scores of Zakir Naik and his mentor Ahmed Deedat CD's and DVD's.

    Zakir Naik, his family and close associates have made crores of rupees preaching hate, and the Salafist opened their wallets to reward him for doing it. We were fortunate that he was banned in Mangalore or else we would have seen a huge law and order problem in our peaceful land.

    DisAgree [1] Agree [8] Reply Report Abuse

  • Moshu, mangaluru

    Fri, May 03 2019

    What u have found wrong with zakir naik since as of today all agencies found nothing against him link to any terrorism activities. ED has become puppet under Bjp regime.

    DisAgree [8] Agree [2] Reply Report Abuse

  • Allen, Mangalore

    Fri, May 03 2019

    These are the educated Fanatics producing uneducated Terrorists !

    DisAgree Agree [9] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, May 03 2019

    If Zakir Naik is guilty Extradite him back to India ...

    DisAgree Agree [5] Reply Report Abuse

  • Nawaz, Udupi/ Kuwait

    Fri, May 03 2019

    Mr. Modiji was seen photographed with Nirav Modi in Davos business conference.
    Mr. Modiji has called Mehul Choksi as his brother in public speech.
    PM Modi follows Twitter accounts who think Gauri Lankesh deserved to die.
    Zakir Naik was charged for some terrorist told that he was inspird by Zakir Naik.
    Zakir naik was called by many police personalities to give speeches in their programmes.
    Zakir Naik always spoke refering to the religious scriptures of Muslims, Hindus and Christians. He didnt insult anyone personally.

    DisAgree [11] Agree [4] Reply Report Abuse

  • Nawaz, Udupi/ Kuwait

    Fri, May 03 2019

    BJp has passed financial bill in his tenure; whereby it can receive money from foreign companies as party fund. So can BJp answer how it can assure the public that they are not involved in money laundering; especially when political parties need not reveal the source of party funding to the general public?

    DisAgree [7] Agree [3] Reply Report Abuse


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Title: ED files charge sheet against Zakir Naik for money laundering



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