A total of Rs 60 crore was deposited in Zakir Naik ‘s, controversial televangelist, bank account in the last 3 years from three different countries, a Mumbai cops probe has found .
The money received was then transferred to five accounts belonging to Naik’s family members, a police officer said, who wants to stat anonymous.
Zakir Naik
Police sources said they had investigated the case of money and found informative details of all the transactions happened. The officer added his words, “We still don’t know what this money was meant for. We have done an inquiry and found the money trail. The money was transferred to family members’ accounts.”
“We may question them about the source of income, the connection between the depositors and Naik,” said the officer.
