Tag: #Prevention of Money Laundering Act

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First Direct Charge Sheet Filed against Zakir Naik – Enforcement Directorate.

May 3, 2019

By Abhay Harish Shah , Realty Quarter Enforcement Directorate also known as ED has filed an immediate charge sheet against Islamic preacher Zakir Naik. Zakir Abdul Karim Naik is an Indian Islamic preacher and the organizer and leader of the Islamic Research Foundation (IRF). He is also the founder of the Peace TV channel through […]

First Direct Charge Sheet Filed against Zakir Naik – Enforcement Directorate.more