Zakir Naik created firms with dummy directors to launder cash


zakirnaikIn a money laundering case, the Enforcement Directorate submitted a complaint against Aamir Gazdar, a close aide of controversial Islamic preacher, Zakir Naik. The ED says that Gazdar is an associate of Naik and operated as a front while dealing with funds of the Islamic Research Foundation.

The ED says in its complaint that an offence under the Prevention of Money Laundering Act has been committed.

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