The NIA in 2016 had accused Naik of inciting youth to take up terror activities and giving hate speeches.
05 Jul 2018 3:30 AM
Controversial preacher Zakir Naik's statement came amid reports that he was being deported to India from Malaysia.
04 Jul 2018 3:09 PM
His five benami properties have been stuck for years.
14 Feb 2018 3:29 AM
This general awareness book was published in 2015, when there was nothing against Naik, the manager of the school says in defence.
13 Jan 2018 2:06 PM
The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and money-laundering.
17 Dec 2017 11:07 AM
The Central Bureau of Investigation (CBI), India’s nodal agency for Interpol, puts up any requests pertaining to notices on fugitives before it.
17 Dec 2017 3:55 AM
Sources stated that a notification making it mandatory for Multiple System Operators to seek a security clearance is likely to be made soon.
14 Dec 2017 7:16 AM
ED is aware that the land parcel is located on the outskirts of Mumbai and the properties are additional to those identified by the NIA.
05 Dec 2017 1:36 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
The government has imposed a five-year ban on the IRF under anti-terror laws and has declared Naik an absconder.
04 Nov 2017 6:21 AM
The ED had in April filed a chargesheet against one of his close aides in connection with the money laundering case.
01 Nov 2017 1:50 AM
The agency can request its Malaysian counterparts to represent its case in the suit.
31 Oct 2017 1:58 AM
Naik has been shifting locations from Malaysia to Saudi Arabia and United Arab Emirates in order to avoid getting into legal tangles.
27 Oct 2017 1:01 AM
NIA last November booked Dr Naik under charges of inciting youth to take up terrorism and hate speech.
27 Oct 2017 12:58 AM
Naik has been booked under charges of inciting youths to take up terror activities and hate speech.
26 Oct 2017 4:06 PM
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 Pakistan link had come up during the ED’s probe into the case under Prevention of Money Laundering Act (PMLA) against Naik.
27 Sep 2017 1:56 AM
Lack of clarity on Naik’s whereabouts has stalled the probe.
14 Sep 2017 6:13 AM
The ED suspects that their were bought using the Rs 200 crore sent by Naik between 2013 and 2016 to his point man Amir Gazdar.
14 Sep 2017 6:10 AM
A special PMLA court released him on bail in April citing his non-involvement in laundering, contrary to ED’s investigation.
07 Sep 2017 2:32 AM