Probe revealed that IRF maintained various bank accounts in which funds from the donors were being deposited and they were controlled by Naik
29 May 2019 3:49 AM
The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.
09 May 2019 4:21 AM
Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years.
25 Apr 2019 11:51 AM
The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and money-laundering.
17 Dec 2017 11:07 AM
Ministry of external affairs (MEA) spokesperson Raveesh Kumar also said that the ministry’s internal process was underway in the case.
09 Nov 2017 7:07 PM
NIA last November booked Dr Naik under charges of inciting youth to take up terrorism and hate speech.
27 Oct 2017 12:58 AM
The home ministry has already declared his Mumbai-based NGO, Islamic Research Foundation (IRF), as an unlawful association.
23 Oct 2017 12:57 AM
The Islamic International School (IIS) will now be renamed as 'Avicenna International School'.
19 May 2017 4:36 PM
Naik has several properties in Dubai and supposedly in other cities in the UAE.
24 Apr 2017 3:42 AM
The 250-page charge sheet contains statements of five persons including Gazdar himself, Zakir Naik's sister and an accountant of Naik's NGO.
15 Apr 2017 8:39 PM
According to ED’s application, Naik had been non-cooperative and had not appeared despite repeated summons.
12 Apr 2017 2:25 AM
Agency, which issued 3 summons to preacher, says he must be present in person to record statement.
27 Feb 2017 1:00 AM
The Union Government had declared the IRF as an "outlawed organisation".
22 Feb 2017 7:13 PM
Naik also said that he is an NRI and has not received any summons.
21 Feb 2017 6:13 PM
The sources in ED suspect that a big chunk of the donations was spent for religious conversions.
16 Feb 2017 2:52 AM
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
The ASG handed over these documents to the court and requested the judge to 'have a look at the materials and notings'.
01 Feb 2017 5:19 PM
The NIA, which is the country’s nodal agency for investigating counter terror cases, is also looking into the bank accounts
20 Jan 2017 1:08 AM
According to IRF, the notification gives no reason and cites no material for taking such a step.
13 Jan 2017 4:00 PM
The PMLA case was lodged a week ago to investigate alleged irregularities to tune of Rs 50 crore related to receipt of funds from abroad.
06 Jan 2017 1:42 AM