Zakir Naik's NGO money trails leads ED to Pakistan, Dawood

February 20, 2017 11:45

Was the controversial preacher a part of the hawala racket being masterminded from Karachi?

Security agencies monitoring Karachi-based businessmen close to D-Company and a `terror outfit masquerading as charitable and social organisation' for funding Mumbai-based IRF.

Three days after controversial preacher Zakir Naik's chief financial officer Aamir Gazdar was arrested by the Enforcement Directorate for alleged money laundering , the trail has led the sleuths to Pakistan and the D-Company.

In what could turn out to be a massive hawala racket in India, the ED is probing a few businessmen in Karachi, known to be close to Dawood, who have purportedly "moved" large amounts of money into Naik's Islamic Research Foundation accounts.

« Back to LIVE

TOP STORIES

BJP slams Cong over Sam Pitroda's inheritance tax remarks

Congress General Secretary (Communications), Jairam Ramesh said that Pitroda expressed his opinions freely on issues he feels strongly about, however, that does not always reflect the stand of the party.

No poison detected in Mukhtar Ansari's viscera: Officials

Ansari's brother Afzal said they do not trust either the postmortem or the viscera reports.

Why Varun Dhawan Ate Very Little Cake On His Birthday

Varun Dhawan gave everyone a sneak preview of his birthday celebrations on April 24.

Aavesham: The Psycho As Self-Designated Guardian

Watching Aavesham is like sprinting through the whole history of our mass-masala movies and seeing it in a new light, notes Sreehari Nair. And this, incidentally, is the story of Fahadh Faasil's career too.

Why Cong is campaigning against own candidate in this Raj LS seat

After much flip-flop, the Congress decided to form an alliance with the Bharat Adivasi Party (BAP) and the two parties fielded their joint candidate -- Rajkumar Roat. However, the Congress candidate, Arvind Damor, whose name was...