Mumbai: The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others.
Officials said the agency issued the fourth summons to Naik, via his lawyer and through e-mail, to join the probe even as it rejected his plea to depose before investigators via an Internet-based video link from abroad.
They indicated that the latest summons could well possibly be the last issued to him and the agency may move court for an arrest warrant against him, if he again choses to ignore the summons.
The ED officials had earlier indicated inability to allow the video link proposal as such a remedy is not allowed under the provisions of the Prevention of Money Laundering Act (PMLA).
Moreover, they said, the agency wants to question Naik “in person” given the serious charges of money laundering being investigated against him and others.
(PTI)
