State vs Zakir Naik — Money laundering case

Updates

1. Chargesheet2 May 2019

   Enforcement Directorate files first chargesheet against Zakir Naik

   The Enforcement Directorate has formally filed its first chargesheet against Zakir Naik and other individuals, alleging involvement in money laundering.

   Explanation in simple terms

   What:

   The Enforcement Directorate submitted its first formal document of accusations.

   Who:

   The Enforcement Directorate is the agency. Zakir Naik and other individuals are the accused.

   When:

   Reported on 2 May 2019.

   Where:

   Maharashtra.

   Why:

   The agency alleges the accused were involved in money laundering, which is the illegal movement of money.

   What it means:

   The filing of this chargesheet, a document detailing formal accusations, marks the start of the legal process.

   The Hindu
2. News2 May 2019

   Indian 'hate preacher' Zakir Naik charged with money laundering

   Zakir Naik, who is banned from several countries, is accused of acquiring $28m in criminal assets.

   Explanation in simple terms

   What:

   Formal charges of money laundering have been filed against a religious speaker.

   Who:

   The State is the prosecuting party and Zakir Naik is the accused.

   When:

   Reported on 2 May 2019.

   Where:

   Maharashtra.

   Why:

   He is accused of acquiring 28 million dollars in assets through criminal activity.

   What it means:

   The legal process now moves forward to address these specific financial allegations in court.

   BBC News India
3. Filing31 Dec 2016

   ED initiates money laundering probe against Zakir Naik and IRF

   The Enforcement Directorate registered a money-laundering case against Zakir Naik and his organization, the Islamic Research Foundation (IRF), following reports of radicalization allegations.

   Explanation in simple terms

   What:

   The Enforcement Directorate started a formal investigation into suspected money laundering.

   Who:

   The Enforcement Directorate is the agency leading the probe, while Zakir Naik and the Islamic Research Foundation are the subjects of the investigation.

   When:

   Reported on 31 Dec 2016.

   Where:

   Maharashtra.

   Why:

   The agency began this probe following reports of radicalization allegations linked to Zakir Naik and his organization.

   What it means:

   The Enforcement Directorate now has the legal authority to investigate the financial activities of the organization and the individual.

   The News Minute