Zakir Naik Bank Accounts
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Zakir Naik Got Donations From Unknown ''Well-Wishers'': Probe Agency
Controversial Islamic preacher Zakir Naik received crores of funds in his and his trusts' bank accounts from unidentified "well-wishers" over the years for his speeches that spread "hatred and incited Muslim youths" to take up terrorism, an Enforcement Directorate probe has found.
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Controversial Preacher Zakir Naik To Be Questioned by NIA
Salafist televangelist Zakir Naik is likely to be summoned for questioning by the National Investigation Agency, which has been investigating him for the past 6 months. It is already examining 78 banks accounts and investments involving Rs 100 crore linked to him. Questioning Dr Naik, though, might prove a challenge since the preacher has been out...
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Zakir Naik May Be Questioned; His Foundation Has Rs 100 Crore Worth Real Estate: NIA
Controversial Islamic preacher Zakir Naik is likely to be questioned by National Investigation Agency (NIA), which is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.
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NIA Asks 3 Banks For Freezing Accounts Of Zakir Naik, His Banned Organisation
NIA on Wednesday asked three banks to freeze 25 accounts of controversial preacher Zakir Naik, his family members and Islamic Research Foundation, which has been banned under anti-terror law.
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Zakir Naik Got Donations From Unknown ''Well-Wishers'': Probe Agency
Controversial Islamic preacher Zakir Naik received crores of funds in his and his trusts' bank accounts from unidentified "well-wishers" over the years for his speeches that spread "hatred and incited Muslim youths" to take up terrorism, an Enforcement Directorate probe has found.
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Controversial Preacher Zakir Naik To Be Questioned by NIA
Salafist televangelist Zakir Naik is likely to be summoned for questioning by the National Investigation Agency, which has been investigating him for the past 6 months. It is already examining 78 banks accounts and investments involving Rs 100 crore linked to him. Questioning Dr Naik, though, might prove a challenge since the preacher has been out...
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Zakir Naik May Be Questioned; His Foundation Has Rs 100 Crore Worth Real Estate: NIA
Controversial Islamic preacher Zakir Naik is likely to be questioned by National Investigation Agency (NIA), which is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.
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NIA Asks 3 Banks For Freezing Accounts Of Zakir Naik, His Banned Organisation
NIA on Wednesday asked three banks to freeze 25 accounts of controversial preacher Zakir Naik, his family members and Islamic Research Foundation, which has been banned under anti-terror law.
