The list of properties also includes a land parcel on the outskirts of Mumbai, officials said.
14 Aug 2017 2:02 AM
Despite these details, Gazdar always put the onus on Naik and kept claiming that he knew nothing about it all.
01 Aug 2017 2:15 AM
Naik has not returned to India since the case has been registered against him.
29 Jul 2017 3:00 AM
NIA has also approached Interpol for a Red Corner notice against him.
19 Jul 2017 1:08 AM
Earlier in the month, the NIA said it was tracking Naik's financial transactions in Mumbai and Pune.
18 Jul 2017 8:26 PM
SP MLA Abu Asim Azmi, who recently took over the institution, alleged that ‘there was a conspiracy to harass’ the school management.
15 Jun 2017 6:21 PM
The Indian govt is planning to use its diplomatic channels to frustrate all attempts by the controversial preacher to get citizenship.
30 May 2017 8:39 PM
The investigators are trying to identify more properties owned by Naik.
22 May 2017 2:24 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 Enforcement Directorate claimed before the court that they had sent four summons to Naik to which there has been no response.
20 Apr 2017 5:30 PM
Noorani said that she only signed cheques as told by Naik for the money to be transferred to her bank account.
18 Apr 2017 1:23 AM
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
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
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
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
According to ED’s application, Naik had been non-cooperative and had not appeared despite repeated summons.
12 Apr 2017 2:25 AM
The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.
11 Apr 2017 5:34 PM
ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.
27 Mar 2017 6:08 AM
Officials said Naik has been summoned at the National Investigation Agency's headquarters in New Delhi.
20 Mar 2017 4:36 PM