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Controversial Islamic preacher Zakir Naik (Photo: PTI)

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 IST

Islamic Preacher Zakir Naik. (Photo: Facebook)

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...

24 Jan 2017 7:27 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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 IST

Islamic preacher Zakir Naiks

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 IST

The inquiry, conducted last month, found that ISIS had used the weapon on civilians. (Photo: AP/File)

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...

20 Jan 2017 1:08 AM IST

Self-styled Islamic preacher Zakir Naik (Photo: file)

NIA likely to quiz controversial Islamic preacher Zakir Naik

At least Rs 100 crore have been allegedly invested in real estate by Naik and his associates in and around Mumbai, NIA...

19 Jan 2017 3:03 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

NIA to banks: Freeze Zakir Naik's accounts

Move follows disclosure that ISIS man got scholarship from his NGO.

24 Nov 2016 2:02 AM IST

Islamic preacher Zakir Naiks

We're not with Naik: School

Minority school presents plea to Tawde distancing itself from IRF.

23 Nov 2016 4:06 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's foreign assets now part of probe

ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.

27 March 2017 6:08 AM IST

The NIA plans to interrogate some of Naiks relatives living in the city.

NIA blocks Zakir Naik's hate site'

Zakir Naik allegedly used it to spread contentious views on religion.

22 Nov 2016 7:27 AM IST

File photo of televangalist Zakir Naik and police outside his office in Dongri, Mumbai.

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 March 2017 4:36 PM IST

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

NIA startled by 61 cameras in Peace TV office

The recovered documents relate to various activities including financial transactions and property details of Zakir Naik...

21 Nov 2016 5:14 AM IST