Saturday, Apr 20, 2024 | Last Update : 10:08 AM IST
zakir naik Page-4
Five more properties of Zakir Naik under ED’s scanner
The list of properties also includes a land parcel on the outskirts of Mumbai, officials said.
14 Aug 2017 2:02 AM
ED to move Bombay HC to challenge release of Zakir Naik confidant
Despite these details, Gazdar always put the onus on Naik and kept claiming that he knew nothing about it all.
01 Aug 2017 2:15 AM
NIA initiates attachment of Zakir Naik’s assets
Naik has not returned to India since the case has been registered against him.
29 Jul 2017 3:00 AM
MEA revokes Zakir Naik’s passport
NIA has also approached Interpol for a Red Corner notice against him.
19 Jul 2017 1:08 AM
Passport of Islamic Research Foundation President Zakir Naik revoked
Earlier in the month, the NIA said it was tracking Naik's financial transactions in Mumbai and Pune.
18 Jul 2017 8:26 PM
Zakir Naik's school running without authorisation certificate: Govt
SP MLA Abu Asim Azmi, who recently took over the institution, alleged that ‘there was a conspiracy to harass’ the school management.
15 Jun 2017 6:21 PM
Zakir Naik seeks Malaysian citizenship after Permanent Residence status
The Indian govt is planning to use its diplomatic channels to frustrate all attempts by the controversial preacher to get citizenship.
30 May 2017 8:39 PM
Enforcement Directorate looks to identify more assets of Zakir Naik
The investigators are trying to identify more properties owned by Naik.
22 May 2017 2:24 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
Non-bailable warrant issued against Zakir Naik
The Enforcement Directorate claimed before the court that they had sent four summons to Naik to which there has been no response.
20 Apr 2017 5:30 PM
Naik’s sister dealt with crores ‘at instance of brother’
Noorani said that she only signed cheques as told by Naik for the money to be transferred to her bank account.
18 Apr 2017 1:23 AM
Chargesheet filed against Zakir Naik aide
ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.
16 Apr 2017 3:27 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
Court issues NBW against Zakir Naik on ED’s request
The ED moved the court after Naik did not present himself, despite the issuance of four summons for questioning in a money-laundering case.
14 Apr 2017 2:07 AM
ED’s non-bailable warrant against Zakir Naik reserved
The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.
13 Apr 2017 12:48 AM
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
ED approaches PMLA court, seeks non-bailable warrant against Zakir Naik
The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.
11 Apr 2017 5:34 PM
Zakir Naik’s foreign assets now part of probe
ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.
27 Mar 2017 6:08 AM
NIA issues fresh summons to Zakir Naik under anti-terror law
Officials said Naik has been summoned at the National Investigation Agency's headquarters in New Delhi.
20 Mar 2017 4:36 PM
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