You Searched For "zakir naik"

Metros

Enforcement Directorate to be part of Naik case in Malaysia?

The agency can request its Malaysian counterparts to represent its case in the suit.

31 Oct 2017 1:58 AM IST

Metros

Islamic preacher is suspected to have Malaysian permanent residence...

Naik has been shifting locations from Malaysia to Saudi Arabia and United Arab Emirates in order to avoid getting into...

27 Oct 2017 1:01 AM IST

Metros

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 IST

India

NIA files chargesheet against Islamic preacher Zakir Naik

Naik has been booked under charges of inciting youths to take up terror activities and hate speech.

26 Oct 2017 4:06 PM IST

India

NIA to chargesheet Zakir Naik this week

The home ministry has already declared his Mumbai-based NGO, Islamic Research Foundation (IRF), as an unlawful...

23 Oct 2017 12:57 AM IST

India

Legal process for Zakir Naik's extradition from Malaysia almost...

Ministry of external affairs (MEA) spokesperson Raveesh Kumar also said that the ministry's internal process was...

9 Nov 2017 7:07 PM IST

India

India to seek extradition of Zakir Naik from Malaysia

The government has imposed a five-year ban on the IRF under anti-terror laws and has declared Naik an absconder.

4 Nov 2017 6:21 AM IST

Metros

Zakir Naik's activities under Malaysian govt's scanner

The ED had in April filed a chargesheet against one of his close aides in connection with the money laundering case.

1 Nov 2017 1:50 AM IST

Metros

ED probes Iqbal Kaskar link with Zakir Naik's organisation

The Pakistan link had come up during the ED's probe into the case under Prevention of Money Laundering Act (PMLA)...

27 Sept 2017 1:56 AM IST

Metros

Investigation stalled as preacher hops countries

Lack of clarity on Naik's whereabouts has stalled the probe.

14 Sept 2017 6:13 AM IST

Metros

Two Zakir Naik aides' hold up ED probe

The ED suspects that their were bought using the Rs 200 crore sent by Naik between 2013 and 2016 to his point man Amir...

14 Sept 2017 6:10 AM IST

Metros

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