West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case
West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case
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In a major crackdown on controversial Islamic preacher Dr Zakir Naik, Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore in Mumbai and Pune, under Prevention of Money Laundering Act (PMLA).
According to ED, investigations revealed that funds to the tune of Rs 49.20 crore were received in the non-resident external (NRE) bank accounts of accused Zakir Naik in India from his Dubai accounts. The origin of these deposits was from unknown sources.
West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case
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