Zakir Naik Case
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'Let's Not Make One Case Harm Bilateral Ties': Malaysia PM On Zakir Naik
Malaysian Prime Minister Anwar Ibrahim on Tuesday indicated that his government may consider India's request to extradite controversial Islamic preacher Zakir Naik if it provides evidence against him.
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Prosecution's Story May Be Attractive But Should Be Supported By Cogent Evidence: Court
The prosecution's story may be attractive, but it must be proven by "cogent evidence", a special NIA court has observed while acquitting an employee of IRF, arrested in 2016 for allegedly indoctrinating youngsters into joining ISIS.
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Enforcement Directorate Arrests Zakir Naik's Close Aide From Mumbai
The Enforcement Directorate (ED) Friday arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.
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Man, Suspected To Be Zakir Naik Follower, Arrested In Rape Case
Delhi Police has arrested a 32-year-old Kerala-based man suspected to be a follower of controversial Islamic preacher Zakir Naik in connection with a rape case, the police said Tuesday.
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"Never Promoted Terror In The Name Of Islam, Or Otherwise": Zakir Naik
Controversial Islamic preacher Zakir Naik, who is wanted in terror-related cases in India, today claimed that he has never promoted terror and his aim has always been to promote communal peace and harmony.
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Zakir Naik Extradition Request Held Up At Interpol For 7 Months: Sources
India's efforts to bring back Zakir Naik, the controversial preacher wanted for terror-related activities, have been facing a roadblock for the last seven months, officials of the National Investigating Agency have told NDTV. The Interpol, which normally issues a Red Corner Notice within three weeks, has not even responded to India's request, the...
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Tribunal Restrains Enforcement Directorate From Taking Over Zakir Naik's Assets
A tribunal under the Prevention of Money Laundering Act has restrained the Enforcement Directorate from taking possession of immovable assets it has attached in connection with a money laundering case against controversial Islamic preacher Zakir Naik.
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Zakir Naik To Be Charged This Week In Terror Funding Case: Officials
Controversial Islamic preacher Zakir Naik will be chargesheeted by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
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Show Cause Notice To Zakir Naik On Why Passport Should Not Be Revoked
Controversial Islamic preacher Zakir Naik, wanted in connection with alleged terror funding cases, has been served with a show cause notice by passport authorities asking him why his travel document should not be revoked.
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Second Non-Bailable Warrant Issued Against Zakir Naik In One Week
A special NIA court in Mumbai has issued a non-bailable warrant against controversial preacher Zakir Naik, who is wanted in connection with his role in a terror case, officials said on Thursday.
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Enforcement Directorate Files Case Against Zakir Naik's Aide
The Enforcement Directorate (ED) on Monday filed a prosecution complaint against controversial preacher and televangelist Zakir Naik's close aide Aamir Gazdar for money laundering.
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Rs 18 Crore In Assets Of Zakir Naik's Outfit Seized By Authorities
The Enforcement Directorate (ED) has attached assets worth Rs 18.37 crore of the Islamic Research Foundation (IRF), an NGO based at Dongri in south Mumbai, in the Zakir Naik money laundering case, today.
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Enforcement Directorate Issues Fresh Summons To Zakir Naik
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 Zakir Naik, via his lawyer and through e-mail, to join the probe even as it rejected his ple...
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Zakir Naik Won't Come Now, Says Ready For Video Conference
Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe impossible.
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Islamic Preacher Zakir Naik's Aide Arrested In Money Laundering Case
Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
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'Let's Not Make One Case Harm Bilateral Ties': Malaysia PM On Zakir Naik
Malaysian Prime Minister Anwar Ibrahim on Tuesday indicated that his government may consider India's request to extradite controversial Islamic preacher Zakir Naik if it provides evidence against him.
-
Prosecution's Story May Be Attractive But Should Be Supported By Cogent Evidence: Court
The prosecution's story may be attractive, but it must be proven by "cogent evidence", a special NIA court has observed while acquitting an employee of IRF, arrested in 2016 for allegedly indoctrinating youngsters into joining ISIS.
-
Enforcement Directorate Arrests Zakir Naik's Close Aide From Mumbai
The Enforcement Directorate (ED) Friday arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.
-
Man, Suspected To Be Zakir Naik Follower, Arrested In Rape Case
Delhi Police has arrested a 32-year-old Kerala-based man suspected to be a follower of controversial Islamic preacher Zakir Naik in connection with a rape case, the police said Tuesday.
-
"Never Promoted Terror In The Name Of Islam, Or Otherwise": Zakir Naik
Controversial Islamic preacher Zakir Naik, who is wanted in terror-related cases in India, today claimed that he has never promoted terror and his aim has always been to promote communal peace and harmony.
-
Zakir Naik Extradition Request Held Up At Interpol For 7 Months: Sources
India's efforts to bring back Zakir Naik, the controversial preacher wanted for terror-related activities, have been facing a roadblock for the last seven months, officials of the National Investigating Agency have told NDTV. The Interpol, which normally issues a Red Corner Notice within three weeks, has not even responded to India's request, the...
-
Tribunal Restrains Enforcement Directorate From Taking Over Zakir Naik's Assets
A tribunal under the Prevention of Money Laundering Act has restrained the Enforcement Directorate from taking possession of immovable assets it has attached in connection with a money laundering case against controversial Islamic preacher Zakir Naik.
-
Zakir Naik To Be Charged This Week In Terror Funding Case: Officials
Controversial Islamic preacher Zakir Naik will be chargesheeted by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
-
Show Cause Notice To Zakir Naik On Why Passport Should Not Be Revoked
Controversial Islamic preacher Zakir Naik, wanted in connection with alleged terror funding cases, has been served with a show cause notice by passport authorities asking him why his travel document should not be revoked.
-
Second Non-Bailable Warrant Issued Against Zakir Naik In One Week
A special NIA court in Mumbai has issued a non-bailable warrant against controversial preacher Zakir Naik, who is wanted in connection with his role in a terror case, officials said on Thursday.
-
Enforcement Directorate Files Case Against Zakir Naik's Aide
The Enforcement Directorate (ED) on Monday filed a prosecution complaint against controversial preacher and televangelist Zakir Naik's close aide Aamir Gazdar for money laundering.
-
Rs 18 Crore In Assets Of Zakir Naik's Outfit Seized By Authorities
The Enforcement Directorate (ED) has attached assets worth Rs 18.37 crore of the Islamic Research Foundation (IRF), an NGO based at Dongri in south Mumbai, in the Zakir Naik money laundering case, today.
-
Enforcement Directorate Issues Fresh Summons To Zakir Naik
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 Zakir Naik, via his lawyer and through e-mail, to join the probe even as it rejected his ple...
-
Zakir Naik Won't Come Now, Says Ready For Video Conference
Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe impossible.
-
Islamic Preacher Zakir Naik's Aide Arrested In Money Laundering Case
Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
