Friday, Apr 26, 2024 | Last Update : 02:43 AM IST
islamic research foundation
Rs 60 crore donation to Zakir Naik’s trust under ED scanner
Probe revealed that IRF maintained various bank accounts in which funds from the donors were being deposited and they were controlled by Naik
29 May 2019 3:49 AM
ED: Despite no income, Zakir Naik transferred Rs 49 crore
The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.
09 May 2019 4:21 AM
Zakir Naik senses Red Corner notice against him, accuses Indian govt
Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years.
25 Apr 2019 11:51 AM
Interpol cancels red corner notice on Zakir Naik over 'religious bias'
The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and money-laundering.
17 Dec 2017 11:07 AM
Legal process for Zakir Naik's extradition from Malaysia almost 'complete': India
Ministry of external affairs (MEA) spokesperson Raveesh Kumar also said that the ministry’s internal process was underway in the case.
09 Nov 2017 7:07 PM
NIA files chargesheet against Dr Zakir Naik
NIA last November booked Dr Naik under charges of inciting youth to take up terrorism and hate speech.
27 Oct 2017 12:58 AM
NIA to chargesheet Zakir Naik this week
The home ministry has already declared his Mumbai-based NGO, Islamic Research Foundation (IRF), as an unlawful association.
23 Oct 2017 12:57 AM
Mumbai: SP leader Abu Azmi takes over Zakir Naik's Islamic International School
The Islamic International School (IIS) will now be renamed as 'Avicenna International School'.
19 May 2017 4:36 PM
ED seeks UAE aid on Zakir Naik’s assets
Naik has several properties in Dubai and supposedly in other cities in the UAE.
24 Apr 2017 3:42 AM
Mumbai: Charge sheet filed against Zakir Naik's aide
The 250-page charge sheet contains statements of five persons including Gazdar himself, Zakir Naik's sister and an accountant of Naik's NGO.
15 Apr 2017 8:39 PM
ED seeks NBW against Zakir Naik
According to ED’s application, Naik had been non-cooperative and had not appeared despite repeated summons.
12 Apr 2017 2:25 AM
Zakir Naik wants ED to email him questionnaire
Agency, which issued 3 summons to preacher, says he must be present in person to record statement.
27 Feb 2017 1:00 AM
ED unwilling to accept Zakir Naik's proposal to respond via video conferencing?
The Union Government had declared the IRF as an "outlawed organisation".
22 Feb 2017 7:13 PM
Zakir Naik responds to ED summons, says ready to give statement via e-facility
Naik also said that he is an NRI and has not received any summons.
21 Feb 2017 6:13 PM
Zakir Naik’s firms got Rs 200 crore funds in past four years
The sources in ED suspect that a big chunk of the donations was spent for religious conversions.
16 Feb 2017 2:52 AM
NIA asked to return Rs 9 lakh cash to Zakir Naik’s kin
MCOCA judge V.V. Patil passed this order on an application moved on behalf of Gazdar, who is Zakir Naik’s relative.
12 Feb 2017 6:33 AM
Enough material to take action against Zakir Naik's IRF: Govt tells Delhi HC
The ASG handed over these documents to the court and requested the judge to 'have a look at the materials and notings'.
01 Feb 2017 5:19 PM
ISIS using social media to attract educated youth
The NIA, which is the country’s nodal agency for investigating counter terror cases, is also looking into the bank accounts
20 Jan 2017 1:08 AM
Zakir Naik’s IRF moves Delhi HC to revoke Centre’s immediate ban
According to IRF, the notification gives no reason and cites no material for taking such a step.
13 Jan 2017 4:00 PM
ED sends summons to IRF in PMLA case
The PMLA case was lodged a week ago to investigate alleged irregularities to tune of Rs 50 crore related to receipt of funds from abroad.
06 Jan 2017 1:42 AM
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