Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.
02 May 2019 6:09 PM
Modi also referred to controversial Islamic preacher Zakir Naik to target the Congress.
01 May 2019 7:22 PM
Two of Sri Lanka's major cable TV operators have dropped controversial preacher Zakir Naik's Peace TV from their list of channels.
01 May 2019 5:24 PM
The ED also summoned Naik for questioning, but he has not appeared before the agency.
26 Apr 2019 3:08 AM
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
GBC routed Rs 79 crore to Harmony Media Pvt Ltd in Mumbai, which made the content for Peace TV.
06 Apr 2019 1:17 AM
Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on record against him.
28 Mar 2019 6:17 AM
Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.
23 Mar 2019 6:03 AM
Agency’s counsel claimed Sathak helped preacher to launder money.
23 Mar 2019 2:06 AM
During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.
22 Mar 2019 5:32 PM
Two properties are located at Mumbai and one in Pune.
20 Jan 2019 1:44 AM
The ED has attached fresh assets worth Rs 16.40 crore in connection with its money-laundering probe.
19 Jan 2019 3:01 PM
He further said that he will abide by the law and support the peace and harmony of the country till the time he stays there.
11 Jul 2018 6:22 PM
Mahathir said the cleric would not be handed over to Indian authorities as he had been granted Malaysian permanent resident status.
11 Jul 2018 9:50 AM
There had been intense media speculation in India that the Malaysian government would act on an extradition request made in January.
09 Jul 2018 6:04 AM
Naik’s spokesperson had recently issued a statement, saying he would not return home till he felt safe from unfair prosecution.
09 Jul 2018 1:34 AM
Malaysia's ruling party's strategist defends PM's decision not to deport Naik, says it would be like deporting Uighur Muslims to China.
08 Jul 2018 5:39 PM
New Delhi had just stated on Thursday that its request was under the “active consideration” of the Malaysian authorities.
07 Jul 2018 3:59 AM
'As long as he is not creating any problem, we will not deport him. He has been given permanent residency,' says Malaysian PM.
06 Jul 2018 2:37 PM
The central government's statement comes a day after the controversial preacher Zakir Naik said he had no plans to come back to India.
05 Jul 2018 8:42 PM