Guwahati/ 26th July’2017 (Prag News Desk): Zakir Naik an Indian Islamic preacher has been found related with the underworld said the National Investigation Agency.
The National Investigation Agency received proof after investigating Naik’s funding that he had huge business connection with underworld mafia by supporting builder in India and middle-east countries.
Naik made huge investments with Parvez Khan who is mostly supported by Mafia.
Khan who is mostly interested in real estate in Dubai and further investigation comes out he is closely related with underworld don Chhota Rajan.
Naik is being found invested huge money in a project of Pacific City in Dubai but later the entire project was taken over by Zakir Naik and renamed as Peace City.
Naik and Khan together invested huge amount of money to construct real estate in Mumbai and Pune.
He also found invested huge amount of money in commercial residencial project at Haji Ismail Haji Alana Sanatorium.
NAI shared all the investigation details with Enforcement Directorate as they registered a case against Naik under the Prevention of Money Laundering Act.
NIA directed to Ministry of External Affairs as Naik’s passport was already revoked.