Zakir Naik Probe
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Most Arrested ISIS Sympathisers Inspired By Zakir Naik, Says Probe Agency
A majority of 127 arrested ISIS sympathizers from across India were following speeches of controversial preacher Zakir Naik, NIA investigation has revealed.
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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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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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"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's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
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Probe Agency Orders Attachment Of Zakir Naik's Properties In Mumbai
A special National Investigation Agency or NIA court has ordered the attachment of four properties in Mumbai belonging to absconding Islamic preacher Zakir Naik, charged under an anti-terror law.
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Can't Share Details On Extradition Request Of Zakir Naik To Malaysia: MEA
The Ministry of External Affairs has refused to share details of request to Malaysia seeking extradition of controversial Islamic preacher Zakir Naik, being probed in India for alleged terror charges, citing RTI clauses that bars disclosure of information received in confidence from foreign government, among others.
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Zakir Naik's Plea Against Probe Agency NIA Charge-Sheet Rejected
The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and controversial preacher Zakir Naik challenging the National Investigation Agency (NIA) charge-sheet filed against him.
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Arrest Warrant Against Zakir Naik, Probe Agency Says Extradition Possible
An arrest warrant has been issued against controversial Islamic preacher Zakir Naik, who is believed to be in Saudi Arabia. The warrant from a Mumbai court comes more than a month after the Salafist televangelist, whose name was linked to last year's terror attack in Bangladesh, was summoned for questioning. He had refused to come, suggesting that ...
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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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Mumbai Police Hands Over Probe Into Funding Of Zakir Naik's Foundation To NIA
Mumbai Police has handed over to the National Investigation Agency (NIA) its probe into the foreign funding of controversial preacher Zakir Naik-promoted Islamic Research Foundation (IRF), which was banned recently, a top police officer said today.
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Most Arrested ISIS Sympathisers Inspired By Zakir Naik, Says Probe Agency
A majority of 127 arrested ISIS sympathizers from across India were following speeches of controversial preacher Zakir Naik, NIA investigation has revealed.
-
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.
-
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.
-
"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's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
-
Probe Agency Orders Attachment Of Zakir Naik's Properties In Mumbai
A special National Investigation Agency or NIA court has ordered the attachment of four properties in Mumbai belonging to absconding Islamic preacher Zakir Naik, charged under an anti-terror law.
-
Can't Share Details On Extradition Request Of Zakir Naik To Malaysia: MEA
The Ministry of External Affairs has refused to share details of request to Malaysia seeking extradition of controversial Islamic preacher Zakir Naik, being probed in India for alleged terror charges, citing RTI clauses that bars disclosure of information received in confidence from foreign government, among others.
-
Zakir Naik's Plea Against Probe Agency NIA Charge-Sheet Rejected
The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and controversial preacher Zakir Naik challenging the National Investigation Agency (NIA) charge-sheet filed against him.
-
Arrest Warrant Against Zakir Naik, Probe Agency Says Extradition Possible
An arrest warrant has been issued against controversial Islamic preacher Zakir Naik, who is believed to be in Saudi Arabia. The warrant from a Mumbai court comes more than a month after the Salafist televangelist, whose name was linked to last year's terror attack in Bangladesh, was summoned for questioning. He had refused to come, suggesting that ...
-
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) ...
-
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.
-
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.
-
Mumbai Police Hands Over Probe Into Funding Of Zakir Naik's Foundation To NIA
Mumbai Police has handed over to the National Investigation Agency (NIA) its probe into the foreign funding of controversial preacher Zakir Naik-promoted Islamic Research Foundation (IRF), which was banned recently, a top police officer said today.
