zakir naik
ED files charge sheet against Zakir Naik in Mumbai
Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.
Congress leaders dream of killing me: PM Modi
Modi also referred to controversial Islamic preacher Zakir Naik to target the Congress.
Sri Lanka block Zakir Naik's TV channel after terror attack: Report
Two of Sri Lanka's major cable TV operators have dropped controversial preacher Zakir Naik's Peace TV from their list of channels.
Govt pressurising Interpol to issue RCN, says Zakir Naik
The ED also summoned Naik for questioning, but he has not appeared before the agency.
Zakir Naik senses Red Corner notice against him, accuses Indian govt
Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years.
PMLA court grants bail to Zakir Naik’s aide
GBC routed Rs 79 crore to Harmony Media Pvt Ltd in Mumbai, which made the content for Peace TV.
Bombay HC Remands Zakir Naik’s Aide in legal custody
Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on record against him.
ED arrests Zakir Naik associate in PMLA case
Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.
Zakir Naik’s aide sent to ED custody
Agency’s counsel claimed Sathak helped preacher to launder money.
ED held Zakir Naik's trusted aide in money laundering
During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.