Money laundering case is registered against Dr.Zakir naik

Money laundering case is registered against Dr.Zakir naik

New Delhi: Money laundering case is registered against Dr.Zakir naik. According to Indian media enforcement directorate has registered a case of money laundering against Dr.Zakir naik after the ban on his NGO Islamic research foundation. according to them investigation will be done about the money laundering on the name of Islamic research foundation and they have got all the documents about his foundation’s accounts in foreign countries and he might be called for the investigations. Dr.zakir is not in India and government has banned his NGO calling it a cause of dispute in the country.

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According to them investigation will be done about the money laundering on the name of Islamic research foundation and they have got all the documents about his foundation’s accounts in foreign countries and he might be called for the investigations. Dr.zakir is not in India and government has banned his NGO calling it a cause of dispute in the country.

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