The Enforcement Directorate has registered a
criminal case against controversial Islamic preacher Zakir Naik and his
organisation Islamic Research Foundation or IRF under money laundering
laws.
Officials said the agency's zonal office here has
registered an FIR, called Enforcement Case Information Report (ECIR) in
ED's parlance, against Mr Naik and others after taking cognisance of a
similar complaint booked by the NIA under the Unlawful Activities
(Prevention) Act against them.
The ED, they said, will
specifically look into the charges of alleged illegal funds laundered by
the accused and the proceeds of crime in its probe.
The
agency has already scanned some banking transaction documents and other
details against Mr Naik and IRF and is soon expected to issue summons
to take the probe forward.
The National Investigation Agency had
last month registered a case against 51-year-old Mr Naik under
anti-terror laws for allegedly promoting enmity between different groups
on grounds of religion and race.
After registering the case
against Mr Naik, IRF and others, NIA along with Mumbai police had
carried out searches at 10 places in the megapolis, including
residential premises of some of the office bearers of the foundation,
which was earlier put on restricted list by the Union Home Ministry for
receiving funds from abroad.
Mr Naik,
who has been staying in Saudi Arabia to evade arrest after his name
surfaced during a probe into the Bangladesh terror strike earlier this
year, has been booked along with unnamed IRF officials under section
153-A of IPC (promoting enmity between different groups on grounds of
religion and doing acts prejudicial to maintenance of harmony) beside
various sections of UAPA.
The
charges, in the FIR registered by the NIA's branch here, were also
slapped under sections 10 (being member of an unlawful organisation), 13
(punishment for being member of illegal organisation) and 18 of UAPA
(punishment for being involved in a conspiracy for committing any terror
act).
IRF came under the scanner of security agencies after one
of the terrorists involved in the Dhaka cafe attack had allegedly posted
on social media that they had been inspired by Mr Naik's speeches.
Some
of the youths from Mumbai suburbs, who had left their home to join ISIS
earlier this year, were also allegedly inspired by the preacher.
Mr
Naik's speeches are banned in the UK, Canada and Malaysia. The Home
Ministry has alleged that the NGO had "dubious" links to Peace TV, an
international Islamic channel, accused of propagating terrorism.
According
to the Home Ministry, Mr Naik, who heads the IRF, had allegedly made
many provocative speeches and engaged in terror propaganda.
Maharashtra
Police has also registered criminal cases against Mr Naik for his
alleged involvement in radicalising Muslim youth and luring them into
terror activities.
Mr Naik was alleged to have transferred IRF's funds received from abroad to Peace TV for making "objectionable" programmes.
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