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ED issues fresh summons to Zakir Naik in connection with money laundering case

The Enforcement Directorate (ED) Has Issued Fresh Summons, Also Possibly The Last, To Controversial Islamic Preacher Zakir Naik In Connection With Its Money Laundering Probe Case Against Him And Others.

PTI | Updated on: 27 Feb 2017, 02:06:48 PM
ED issues fresh summons to Zakir Naik in connection with money laundering case


The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others.

Officials said the agency issued the fourth summons to Naik, via his lawyer and through e-mail, to join the probe even as it rejected his plea to depose before investigators via an Internet-based video link from abroad.

They indicated that the latest summons could well possibly be the last issued to him and the agency may move court for an arrest warrant against him if he again chooses to ignore the summons.

The ED officials had earlier indicated the inability to allow the video link proposal as such a remedy is not allowed under the provisions of the Prevention of Money Laundering Act (PMLA).

Moreover, they said, the agency wants to question Naik “in person” given the serious charges of money laundering being investigated against him and others.

Naik, through his lawyer, had made a proposal to depose via video link some days back even as he apprehended that he could be arrested by the agency like his aide Aamir Gazdar.

“My client is willing and ready to give any statement before you via Skype or any other mode of electronic media to assist you in your investigation,” a letter sent by Naik, also the founder of NGO Islamic Research Foundation (IRF), through his lawyer Mahesh Mule had said.

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First Published : 27 Feb 2017, 02:03:00 PM