At least Rs 100 crore have been allegedly invested in real estate by Naik and his associates in and around Mumbai, NIA said.
19 Jan 2017 3:03 PM
No reasons were given by Centre for taking immediate action, says NGO.
14 Jan 2017 2:12 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
PMLA case has been filed to probe alleged irregularities in IRF’s funds.
31 Dec 2016 1:08 AM
The agency has already scanned some banking transaction documents and other details against Naik and IRF
30 Dec 2016 5:14 PM
Manzoor Shaikh, who suffered from heart ailments, was found dead in his Kalyan house.
25 Dec 2016 1:50 AM
The school said the Maharashtra education department has verbally informed its authorities about the same.
02 Dec 2016 3:39 AM
Asked why was he not returning to India, Naik said he has repeatedly offered his co-operation to government agencies in investigations.
27 Nov 2016 7:26 PM
The controversial Islamic preacher is suspected to be in Malaysia now.
27 Nov 2016 1:15 PM
Move follows disclosure that ISIS man got scholarship from his NGO.
24 Nov 2016 2:02 AM
Minority school presents plea to Tawde distancing itself from IRF.
23 Nov 2016 4:06 AM
Zakir Naik allegedly used it to spread contentious views on religion.
22 Nov 2016 7:27 AM
The recovered documents relate to various activities including financial transactions and property details of Zakir Naik and IRF.
21 Nov 2016 5:14 AM
NIA searches 10 IRF premises in Mumbai; incriminating papers, Rs 13 lakh recovered.
20 Nov 2016 6:28 AM
The NIA early this morning launched raids on 10 premises of Islamic Research Foundation run by controversial Islamic preacher.
19 Nov 2016 3:30 PM
The Union Government had on Tuesday declared the IRF as an 'outlawed organisation' under the anti-terror law.
19 Nov 2016 9:47 AM
IRF in its statement said that it would take steps to get the ban revoked.
19 Nov 2016 2:33 AM
Zakir Naik’s NGO was declared as an outlawed organisation under the anti-terror law for 5 yrs for its alleged terror activities.
16 Nov 2016 4:57 PM
According to the home ministry, Naik, who heads the IRF, has allegedly made many provocative speeches.
16 Nov 2016 4:32 AM