Today, the PMLA Court( Prevention of Money Laundering Act Court) will hear the Enforcement Directorate's arguments over the issuance of non-bailable warrant against Zakir Naik.
Despite issued the 4 summons, IRF Founder Naik was failed to appear which results in this move to enforce on him.
The representer of ED Advocate Hiten Venegavkar said "Naik had been given ample opportunities to cooperate with the agency. He was summoned four times but has failed to appear. This gives a ground for the agency to seek a warrant against him,”
According to the ED's source, "Gazdar played a pivotal role in acquiring and disposing of the cash. Dummy companies were used to camouflage the diversion of funds received by Naik though his illegal activities and provocative speeches,”
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