Home » aamir gazdar

You Searched For "Aamir Gazdar"

Islamic preacher Zakir Naiks

ED requests Bombay High Court to cancel Amir Gazdar's bail

A special PMLA court released him on bail in April citing his non-involvement in laundering, contrary to ED's...

7 Sept 2017 2:32 AM IST

Out-of-court litigation is expected to help reduce the burden on courts in a country where over 3 crore cases are pending.

Aamir Gazdar bail plea hearing on July 12

Gazdar filed a bail application on the ground that there was no evidence to prove he was involved in money laundering.

7 July 2017 2:13 AM IST

National Investigation Agency team and Mumbai Police raids the Islamic Research Foundation office headed by Zakir Naik at Dongri in Mumbai. (Photo: PTI)

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 IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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 IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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 IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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...

16 April 2017 3:27 AM IST