India’s Enforcement Directorate (ED), a monetary crimes investigation company, on Thursday filed its very first demand sheet from controversial Islamic preacher Zakir Naik, accusing him of money laundering, The Hindu described, including that other people had also been billed. The charge sheet was submitted in a distinctive courtroom in Mumbai under the Prevention of Income […]
The post Zakir Naik charged with money laundering by India’s financial crimes investigation agency: report – World appeared first on Zoon TV.
No comments:
Post a Comment