The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
Officials said the agency’s zonal office here has registered an FIR, called Enforcement Case Information Report (ECIR) in ED’s parlance, against Naik and others after taking cognisance of a similar complaint booked by the NIA under the Unlawful Activities (Prevention) Act against them.
The ED, they said, will specifically look into the charges of alleged illegal funds laundered by the accused and the proceeds of crime in its probe. The agency has already scanned some banking transaction documents and other details against Naik and IRF and is soon expected to issue summons to take the probe forward. The National Investigation Agency had last month registered a case against 51-year-old Naik under anti-terror laws for allegedly promoting enmity between different groups on grounds of religion and race.