Zakir Naik Money Laundering Probe
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Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
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"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe
Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.
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Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned
Days after the controversial Islamic preacher told the Enforcement Directorate (ED) that he wouldn't return to the country in a hurry, central agencies on Tuesday questioned Zakir Naik's sister about allegations of money laundering and summoned Naik under the anti-terror law later this month. A statement by the National Investigation Agency (NIA) ...
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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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Enforcement Directorate Question Officials Working In Controversial Zakir Naik's NGO
The Enforcement Directorate today questioned officials of IRF, an NGO headed by controversial Islamic preacher Zakir Naik, as part of its money laundering probe against them.
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Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
-
"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe
Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.
-
Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned
Days after the controversial Islamic preacher told the Enforcement Directorate (ED) that he wouldn't return to the country in a hurry, central agencies on Tuesday questioned Zakir Naik's sister about allegations of money laundering and summoned Naik under the anti-terror law later this month. A statement by the National Investigation Agency (NIA) ...
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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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Enforcement Directorate Question Officials Working In Controversial Zakir Naik's NGO
The Enforcement Directorate today questioned officials of IRF, an NGO headed by controversial Islamic preacher Zakir Naik, as part of its money laundering probe against them.
