The National Investigation Agency has told the Interpol that Dr Zakir Naik is being targeted for terrorism and not because of his religion. While sending out a detailed response to the Interpol, the NIA has said that evidence against Naik is strong and his acts violate the Indian law.
Controversial Islamic preacher Zakir Naik has been declared a proclaimed offender by the National Investigation Agency. His assets will be attached the NIA has said.
Controversial Islamic preacher, Dr Zakir has sought Malaysian citizenship, the National Investigation Agency says. The NIA has learnt that he applied for Malaysian citizenship after India renewed efforts to have him deported from Saudi Arabia.
Has controversial Islamic preacher, Dr Zakir Naik been granted citizenship of Saudi Arabia. A report in the Middle East Monitor claims that the preacher wanted in a host of cases by India was given Saudi citizenship.
The report states that the citizenship was given to save him from arrest by the Interpol. However security officials in India were unable to independently confirm the report.
A special court has issued a non-bailable warrant against controversial Islamic preacher Zakir Naik. The court said that the warrant would be an open dated one. On Tuesday the Enforcement Directorate had moved the court seeking issuance of a non-bailable warrant against controversial against Naik. The application was moved in the Special Prevention of Money Laundering Court in Mumbai.
The Enforcement Directorate has moved a court seeking issuance of a non-bailable warrant against controversial Islamic preachers Dr Zakir Naik. The application was moved in the Special Prevention of Money Laundering Court in Mumbai.
New Delhi, Jan 20: There is more trouble for controversial Islamic preacher Zakir Naik. The National Investigation Agency has found transactions to the tune of almost Rs 100 crore which were allegedly invested in real estate.
The NIA has learnt that there are 78 different bank accounts through which these transactions were made. “We are in the process of examining these accounts and once the picture is clearer, we will summon him for questioning,” an NIA official said.