Tuesday, Jan 18, 2022 | Last Update : 12:54 AM IST

IRF

Chargesheet filed against Zakir Naik aide

ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.

16 Apr 2017 3:27 AM

Court issues NBW against Zakir Naik on ED’s request

The ED moved the court after Naik did not present himself, despite the issuance of four summons for questioning in a money-laundering case.

14 Apr 2017 2:07 AM

ED’s non-bailable warrant against Zakir Naik reserved

The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.

13 Apr 2017 12:48 AM

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 generated.

24 Jan 2017 7:27 PM

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

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Zakir Naik’s IRF challenges ban in Delhi HC

No reasons were given by Centre for taking immediate action, says NGO.

14 Jan 2017 2:12 AM

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

FIR filed against Zakir Naik, NIA teams raid 10 premises of IRF

The Union Government had on Tuesday declared the IRF as an 'outlawed organisation' under the anti-terror law.

19 Nov 2016 9:47 AM

Zakir Naik’s IRF closes after being banned

IRF in its statement said that it would take steps to get the ban revoked.

19 Nov 2016 2:33 AM

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