In shielding Zakir Naik, Malaysia risks losing moderate Muslim tag

zakirIndia is in touch with Malaysia to secure the extradition of Dr Zakir Naik, the radical Islamic preacher. A recent video of Naik enjoying VVIP treatment in Malaysia went viral. The video shows Naik, who has been given permanent resident (PR) status in Malaysia, being driven in an official car escorted by police outriders.

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Malaysia assures India of help in Zakir Naik case

zakirThe government is yet to receive any formal request, but will continue to monitor the activities of Islamic preacher, Zakir Naik, Malaysia has said. This was stated in a written statement by Malaysian Deputy Prime Minister Ahmad Zahid Hamidi.

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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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