Money-laundering case: ED attaches Zakir Naik’s assets worth Rs 18.37 crore
The National Investigation Agency has summoned the controversial preacher again, asking him appear at its headquarters on March 30.
The Enforcement Directorate on Monday attached assets worth Rs 18.37 crore belonging to controversial preacher Zakir Naik’s Islamic Research Foundation in connection with a money-laundering case against him. The National Investigation Agency on Monday summoned Naik for the second time, asking him to appear before it on March 30, reported PTI.
The agency had issued its first notice to the televangelist on March 7, asking him to appear at the NIA headquarters on March 14. Naik is believed to be in Saudi Arabia, evading arrest.
The ED had registered a case of money laundering against Naik and his NGO on December 30 based on an FIR filed against both parties by the NIA on November 18. The agency had alleged that Naik and his foundation were involved in unlawful activities and promoted hatred between religious groups.
The televangelist has been on the government’s radar since allegations arose that he had inspired one of the terrorists behind the Dhaka restaurant attack on July 1, 2016. He was also accused of meeting two brothers from Kerala who were among those who went missing in West Asia and were feared to have joined the Islamic State group.