Saturday, Apr 20, 2024 | Last Update : 04:11 PM IST
zakir naik Page-5
ED may attach Zakir Naik’s five benami flats
Properties worth Rs 20 crore were purchased in the name of six shell companies.
17 Mar 2017 1:13 AM
NIA summons Zakir Naik, ED grills sister
The NIA has asked Naik to come to undergo questioning on March 14.
08 Mar 2017 2:43 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
Hunt on for man who helped Amir Gazdar
Officials learnt earlier that Naik sent Rs 4 crore to Gazdar from his mother’s account.
26 Feb 2017 2:55 AM
Zakir Naik sent Rs 4 crore to Gazdar in year, says ED
The ED also looked into the tax returns filed by Gazdar, in the name of his wife, two sons and a daughter.
23 Feb 2017 2:44 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 sent fourth ED summons, action to follow
If he fails to comply, agency can seek cancellation of passport.
21 Feb 2017 2:04 AM
Islamic preacher’s brother involved in swindling cash: ED
Sources said these trusts received money that was received as donations by the dummy companies established by Naik.
19 Feb 2017 1:18 AM
Zakir Naik used donations to buy land: ED
Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.
18 Feb 2017 1:35 AM
Mumbai: ED arrests Zakir Naik aide in PMLA case
Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.
16 Feb 2017 9:17 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
After a week, Zakir Naik yet to reply to ED summons
Speaking to The Asian Age, a senior officer in ED revealed that there had been no correspondence from Naik.
28 Jan 2017 2:37 AM
Zakir Naik’s NGO officials quizzed for money laundering
The Enforcement Directorate had also issued summons to Zakir Naik under the same case.
25 Jan 2017 2:55 AM
Money laundering probe: ED quizzes officials of Zakir Naik's IRF
ED is looking into the charges of illegal funds laundered by the accused and the subsequent proceeds of crime thus generated.
24 Jan 2017 7:27 PM
ED summons Zakir Naik, tells him to appear by Jan 30
The summons was issued earlier this week under the provisions of Prevention of Money Laundering Act.
21 Jan 2017 4:02 AM
ED issues summons to controversial Islamic preacher Zakir Naik
The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.
20 Jan 2017 8:47 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
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