ED says trail of Rs 200 cr, Zakir Naik link to Panama found: Report

Police has also registered cases against Naik for his alleged involvement in radicalising youth

The Enforcement Directorate has reportedly claimed to have traced the money trail of around Rs 200 crore linked to Zakir Naik and his NGO, Islamic Research Foundation (IRF). An India Today report also says that  ED has found a link between Naik and the Wahedna group, which was named in the Panama Papers leak.

The Enforcement Directorate (ED) had summoned  Zakir Naik last month as part of its probe against the controversial preacher and his Islamic Research Foundation (IRF) under anti-money laundering laws. However, Naik hasn't responded to the summons yet. 

The National Investigation Agency (NIA) had