The Enforcement Directorate (ED) moved an application before the special Prevention of Money Laundering Act court on Monday to declare the controversial televangelist Zakir Naik a Fugitive Economic Offender under the new law.
ED submitted the application along with supporting documents in a sealed envelope. It is scheduled to be heard on September 30.
The move comes after the agency obtained a fresh non-bailable warrant against Mr. Naik last week. If he does not appear before a court in time, and is declared a fugitive economic offender, the agency will be able to confiscate his assets in India and abroad, said ED sources.
The ED has thus far attached Dr. Naik’s properties worth ₹50.49 crore. Mr Naik spent ₹17.65 crore to purchase properties in Fatima Heights, Aafiyah Heights, Engracia (Pune) and in a project at Bhandup, Mumbai, from builders Salim Kodia, partner in MK Enterprises, Munaf Vadgama, partner in Aafiyah Realtors, Sameer Khan, partner in Pacific Orient Genesis Associates, and Musa Lakdawala, partner of Lakdawala and Yash Associates, the ED had said in a statement.
The agency alleged that to disguise the origin of funds and the real ownership of properties, the initial payment from the account of Mr. Naik was diverted to the accounts of his wife, son and niece and rerouted again for making bookings in the names of family members rather than in his (Mr. Naik’s) name.
The ED had booked Mr. Naik in 2016 after the National Investigation Agency (NIA) registered a case for promoting enmity between different groups, delivering hate speeches and money laundering. The NIA had alleged that the Islamic Research Foundation run by Mr. Naik had organised several peace conferences in Mumbai between 2007 and 2011, where he tried to radicalise and convert people.
Published - September 24, 2019 03:56 am IST
