Zakir Naik Islamic Research Foundation Investigation
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Zakir Naik's Plea Against Probe Agency NIA Charge-Sheet Rejected
The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and controversial preacher Zakir Naik challenging the National Investigation Agency (NIA) charge-sheet filed against him.
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Anti-Terror Agency Files Charges Against Zakir Naik In Mumbai Court
Zakir Naik, the controversial televangelist accused of inciting youth for terror activities and making subversive speeches has been formally charged by the National Investigation Agency under the stringent anti-terror law.
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Show Cause Notice To Zakir Naik On Why Passport Should Not Be Revoked
Controversial Islamic preacher Zakir Naik, wanted in connection with alleged terror funding cases, has been served with a show cause notice by passport authorities asking him why his travel document should not be revoked.
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Enforcement Directorate Files Case Against Zakir Naik's Aide
The Enforcement Directorate (ED) on Monday filed a prosecution complaint against controversial preacher and televangelist Zakir Naik's close aide Aamir Gazdar for money laundering.
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Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned
Days after the controversial Islamic preacher told the Enforcement Directorate (ED) that he wouldn't return to the country in a hurry, central agencies on Tuesday questioned Zakir Naik's sister about allegations of money laundering and summoned Naik under the anti-terror law later this month. A statement by the National Investigation Agency (NIA) ...
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Zakir Naik Won't Come Now, Says Ready For Video Conference
Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe impossible.
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Islamic Preacher Zakir Naik's Aide Arrested In Money Laundering Case
Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
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Controversial Preacher Zakir Naik To Be Questioned by NIA
Salafist televangelist Zakir Naik is likely to be summoned for questioning by the National Investigation Agency, which has been investigating him for the past 6 months. It is already examining 78 banks accounts and investments involving Rs 100 crore linked to him. Questioning Dr Naik, though, might prove a challenge since the preacher has been out...
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Zakir Naik May Be Questioned; His Foundation Has Rs 100 Crore Worth Real Estate: NIA
Controversial Islamic preacher Zakir Naik is likely to be questioned by National Investigation Agency (NIA), which is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.
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NIA Plea To Conduct Lie-Detector Test On Manager Of Zakir Naik's NGO Rejected
A special court today rejected the National Investigation Agency's application seeking a lie-detector test on the guest relationship manager of Zakir Naik-led Islamic Research Foundation (IRF) who was arrested for allegedly indoctrinating youths into joining ISIS.
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Zakir Naik's Plea Against Probe Agency NIA Charge-Sheet Rejected
The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and controversial preacher Zakir Naik challenging the National Investigation Agency (NIA) charge-sheet filed against him.
-
Anti-Terror Agency Files Charges Against Zakir Naik In Mumbai Court
Zakir Naik, the controversial televangelist accused of inciting youth for terror activities and making subversive speeches has been formally charged by the National Investigation Agency under the stringent anti-terror law.
-
Show Cause Notice To Zakir Naik On Why Passport Should Not Be Revoked
Controversial Islamic preacher Zakir Naik, wanted in connection with alleged terror funding cases, has been served with a show cause notice by passport authorities asking him why his travel document should not be revoked.
-
Enforcement Directorate Files Case Against Zakir Naik's Aide
The Enforcement Directorate (ED) on Monday filed a prosecution complaint against controversial preacher and televangelist Zakir Naik's close aide Aamir Gazdar for money laundering.
-
Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned
Days after the controversial Islamic preacher told the Enforcement Directorate (ED) that he wouldn't return to the country in a hurry, central agencies on Tuesday questioned Zakir Naik's sister about allegations of money laundering and summoned Naik under the anti-terror law later this month. A statement by the National Investigation Agency (NIA) ...
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Zakir Naik Won't Come Now, Says Ready For Video Conference
Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe impossible.
-
Islamic Preacher Zakir Naik's Aide Arrested In Money Laundering Case
Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
-
Controversial Preacher Zakir Naik To Be Questioned by NIA
Salafist televangelist Zakir Naik is likely to be summoned for questioning by the National Investigation Agency, which has been investigating him for the past 6 months. It is already examining 78 banks accounts and investments involving Rs 100 crore linked to him. Questioning Dr Naik, though, might prove a challenge since the preacher has been out...
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Zakir Naik May Be Questioned; His Foundation Has Rs 100 Crore Worth Real Estate: NIA
Controversial Islamic preacher Zakir Naik is likely to be questioned by National Investigation Agency (NIA), which is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.
-
NIA Plea To Conduct Lie-Detector Test On Manager Of Zakir Naik's NGO Rejected
A special court today rejected the National Investigation Agency's application seeking a lie-detector test on the guest relationship manager of Zakir Naik-led Islamic Research Foundation (IRF) who was arrested for allegedly indoctrinating youths into joining ISIS.
