more-inMumbai: A day after the Prevention of Money Laundering Act court issued a non-bailable warrant against Islamic preacher Zakir Naik, the Enforcement Directorate (ED) filed a charge sheet against his close aide Aamir Gazdar in cases of money laundering. Judicial custodyThe ED had arrested Aamir Abdul Mannan Gazdar on February 16, and he is in judicial custody. The agency said investigations have revealed that Mr. Gazdar deals with contracts of marble viz. The agency also said that generation of huge revenues is possible only due to Mr. Gazdar. Mr. Gazdar, however, said he has no knowledge of this as Dr. Naik has been controlling all the activities.

Source: The Hindu April 15, 2017 18:41 UTC