Money Laundering Charges

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IndiaDec 7, 2018, 3:36 PM IST
National Herald: Enforcement Directorate attaches land allotted to 'money-launderer' Associated Journals
IndiaOct 12, 2018, 7:23 PM IST
NIA special court orders attachment of five properties of fugitive Islamic televangelist Zakir Naik

Naik's extradition is pending with the Malaysian government as they are yet to take a decision on the matter. He is wanted on terror and money laundering charges and left India in July, 2016

National Herald: Enforcement Directorate attaches land allotted to 'money-launderer' Associated Journals