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  India   All India  23 Mar 2019  ED arrests Zakir Naik associate in PMLA case

ED arrests Zakir Naik associate in PMLA case

THE ASIAN AGE.
Published : Mar 23, 2019, 6:03 am IST
Updated : Mar 23, 2019, 6:04 am IST

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.

Controversial Islamic preacher Zakir Naik (Photo: PTI)
 Controversial Islamic preacher Zakir Naik (Photo: PTI)

New Delhi: The Enforcement Directorate (ED) on Friday arrested Abdul Kadir Najmudin Sathak, a trusted aide of controversial Islamic preacher Zakir Naik, from Mumbai in connection with a money laundering case against Naik and others.

Sources said Sathak, a jeweller, has been arrested under the Prevention of Money Laundering (PMLA) for his role in actively assisting Naik and aiding him in money laundering by transferring funds of dubious origin from the UAE to facilitate production and broadcasting incriminating videos for spreading communal hatred and radicalisation of a particular community.

 

The agency will also soon file a fresh chargesheet in this case based on fresh evidence, they added.

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered. Sathak was also the director of Global Broadcasting Corporation FZE LLC that owned Naik’s Peace TV channel. He will be produced before a special PMLA court in Mumbai.

They said the company, Global Broadcasting, was controlled by Naik, who is stated to be in Malaysia at present, through Sathak, who was his “trusted aide”.

“An amount of Rs 79 crore was received from GBC to Ms Harmony Media Pvt Ltd. But for these monies, it would not have been possible to produce these controversial speeches of Naik and reach wider audiences through Peace TV,” the ED alleged.

 

It claimed that the source of funds remitted by GBC to Harmony Media is “suspicious” as there were no advertisements run on this channel and Sathak had not submitted any details in this context. Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years. Indian security agencies have been monitoring him ever since allegations surfaced that he had inspired one of the militants involved in the Dhaka restaurant attack on July 1, 2016, which left 22 people dead.

Naik, wanted in India for terror-related activities and hate speech, reportedly left the country in 2016 and subsequently moved to largely Muslim populated Malaysia, where he was granted permanent residency. The ED had registered a criminal case against Naik and others in December, 2016 after taking cognisance of a National Investigation Agency (NIA) complaint filed under the Unlawful Activities Prevention Act (UAPA).

 

Tags: enforcement directorate, zakir naik
Location: India, Delhi, New Delhi