Dawood funded Zakir Naik’s NGO reveals brother

zakirDawood Ibrahim funded Zakir Naik’s NGO, his brother Iqbal Kaskar revealed during interrogation. The funding had taken place through a mediator called Sultan Ahmed he also revealed.

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Ban upheld: Zakir Naik’s NGO a threat to security of India

zakirThe ban on Dr Zakir Naik’s NGO, Islamic Research Foundation has been upheld by a special tribunal. The tribunal said that Naik’s NGO is involved in activities threatening sovereignty, unity, integrity and security of India.

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Warrant against Zakir Naik for promoting enmity

zakirnaikA non-bailable arrest warrant has been issued against Dr Zakir Naik on the ground for promoting enmity between communities. The order was issued by a special court of the National Investigation Agency in Mumbai.

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Zakir Naik created firms with dummy directors to launder cash

zakirnaikIn a money laundering case, the Enforcement Directorate submitted a complaint against Aamir Gazdar, a close aide of controversial Islamic preacher, Zakir Naik. The ED says that Gazdar is an associate of Naik and operated as a front while dealing with funds of the Islamic Research Foundation.

The ED says in its complaint that an offence under the Prevention of Money Laundering Act has been committed.

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Warrant against Zakir Naik: Order on Thursday

zakirA special court has reserved its order on whether to issue a non-bailable warrant against Dr Zakir Naik or not. The order is likely to be passed on Thursday. On Tuesday the Enforcement Directorate had moved the court seeking issuance of a non-bailable warrant against controversial against controversial Islamic preachers Dr Zakir Naik. The application was moved in the Special Prevention of Money Laundering Court in Mumbai.

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Another summons for Zakir Naik: Will he turn up this time?

zakirThe National Investigation Agency has issued yet another summons to controversial Islamic preacher Dr Zakir Naik. Incidentally, this is the third summons in the past two months and Naik has been told to appear before the agency on April 17.

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ED attaches Rs 18.37 crore assets of Zakir Naik’s IRF

The Enforcement Directorate has attached assets worth Rs 18.37 crore of the Islamic Research Foundation. The IRF run by Dr Zakir Naik was banned by the union home ministry.

The attachment of assets was carried out under the Prevention of Money Laundering Act.

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Appear for questioning on Mar 14: NIA tells Zakir Naik

The National Investigation Agency on Tuesday directed controversial Islamic preacher Zakir Naik to join the investigations and face questioning.

He has been directed to appear before the NIA at its headquarters in Delhi on March 14.

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Why did Zakir Naik meet Dawood’s hawala dealer

zakirA 2012 meeting between Zakir Naik and a man identified as Sultan Ahmed from Pakistan-occupied Kashmir has come under the scanner of the Intelligence Bureau. According to IB sources, Ahmed is a hawala dealer and he had met with Naik in Dubai.
ED rejects Zakir Naik’s plea to depose through Skype IB officials say that Ahmed is connected to the Dawood gang and he may have been routing in money for him. Money into Naik’s banned NGO, Islamic Research Foundation has come in from several countries which include the UK, Saudi Arabia and several African countries.

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ED rejects Zakir Naik’s plea to depose through Skype

zakirIslamic Preacher Zakir Naik, who runs the Islamic Research Foundation has informed the Enforcement Directorate that he is ready to give his statement through video-conferencing.

An ED officials however informed OneIndia that the offer will be rejected.

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