You Searched For "zakir naik"

India

MEA revokes Zakir Naik's passport

NIA has also approached Interpol for a Red Corner notice against him.

19 July 2017 1:08 AM IST

India

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 July 2017 8:26 PM IST

Metros

ED sends summons to IRF in PMLA case

The PMLA case was lodged a week ago to investigate alleged irregularities to tune of Rs 50 crore related to receipt of...

6 Jan 2017 1:42 AM IST

Metros

NIA summons Zakir Naik, ED grills sister

The NIA has asked Naik to come to undergo questioning on March 14.

8 March 2017 2:43 AM IST

Metros

NIA initiates attachment of Zakir Naik's assets

Naik has not returned to India since the case has been registered against him.

29 July 2017 3:00 AM IST

Metros

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 IST

India

Mumbai: SP leader Abu Azmi takes over Zakir Naik's Islamic...

The Islamic International School (IIS) will now be renamed as 'Avicenna International School'.

19 May 2017 4:36 PM IST

Metros

ED registers case against Zakir Naik's NGO

PMLA case has been filed to probe alleged irregularities in IRF's funds.

31 Dec 2016 1:08 AM IST

India

ED registers criminal case against Zakir Naik, IRF

The agency has already scanned some banking transaction documents and other details against Naik and IRF

30 Dec 2016 5:14 PM IST

Metros

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

Metros

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 IST

Metros

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 IST