Money laundering case: Zakir Naik’s aide to be produced in special court

Enforcement Directorate sources said that 55-year-old Aamir Gazdar allegedly managed the ‘transaction of illegal cash’ for televangelist Zakir Naik...

Zakir Naik’s confidant Aamir Gazdar, who was arrested on Thursday, will be produced in the special PMLA court on Friday afternoon. Enforcement Directorate (ED) is likely to seek his custody for investigating the money trail.

Zakir Naik fled the country ever since reports emerged that his sermons influenced a few of the Bangladeshi attackers, who targeted an eatery in Dhaka on July 1, 2016.

Sources revealed that Gazdar’s financial details, along with investments, are under scrutiny. This is the first arrest in the case. Though the central agency has summoned Zakir Naik, the televangelist has failed to appear before it. Gazdar has been alleged of staying in touch with Naik even after he fled the country. ED sources said that Gazdar, 55, managed the ‘transaction of illegal cash’ for Naik.

The central agency has filed an enforcement case information report (ECIR) against Naik. The agency is probing whether his funds came from those who were inspired by his speeches or not. “Gazdar also holds 10% shares in ‘Longlast construction’, the firm that was used to purchase several properties in the country. About 90% of its shares are owned by Naik’s sister Nailah Noorani,” said an ED official.

Naik has not been in the country ever since reports emerged that his sermons influenced a few of the Bangladeshi attackers, who targeted an eatery in Dhaka on July 1, 2016. Bangladesh has banned Naik’s Peace TV stating that it incited the attack in which 22 people were gunned down.

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