Dubious transfers of Rs 64.86 crore get mention in ED chargesheet against Zakir Naik


New Delhi, May 03: The Enforcement Directorate has identified properties belonging to Zakir Nail in Dubai and London. In its chargesheet, the ED has said that it attached properties that included investment in mutual funds, the Islamic International School building in Chennai, three godowns, land in Pune and Mumbai and two buildings.

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Author: Vicky Nanjappa

just a reporter

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