In view of on charges of money laundering, the Enforce Directorate (ED) filed its first direct chargesheet against Islamic preacher Zakir Naik on Thursday.
ED, the officials said, filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai. They said ED has identified proceeds of crime worth over Rs 193 crore.
This is the second chargesheet in the case by the ED in this case. The first had underlined his role in the matter.
Naik was booked by the ED in 2016, based on an FIR by National Investigation Agency.