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About 236 results for "zakir naik"

ED attaches Zakir Naik's assets for money laundering, NIA issues fresh summons

ED attaches Zakir Naik's assets for money laundering, NIA issu...

Televangelist and Islamic preacher Zakir Naik is in for more trouble. In fresh action against his Islamic Research Foundation (IRF), the Enforcement Directorate (ED) has attached assets worth Rs 18 crore belonging to Naik and his associates under the ..., 13 hours ago
Zakir Naik rebuffs NIA summons, 1 week ago

413 images for zakir naik, 13 hours ago
Sahara Samay English, 1 week ago
Money Today, 2 weeks ago, 1 week ago
India Today, 2 weeks ago
DNA, 2 days ago
Sahara Samay English, 2 weeks ago
DNA, 1 week ago
DNA, 1 week ago
State Times , 1 week ago

Zakir Naik's properties worth Rs 100 crore under ED's scanner, attachment begins

The legal process to issue a Non Bailable Warrant (NBW) against evangelist Zakir Naik will begin this week, after the Islamic preacher ignored all four summons issued under the Prevention of Money Laundering Act (PMLA), 2002. Moreover, the Enforcement ...
 India Today1 week ago

Snubbed by Delhi High Court, Zakir Naik opens up, says `I am a messenger of peace, not terrorist`

Dr Zakir Naik, the NRI televangelist, has refuted all terror-related charges made against him and claimed that he is a messenger of peace.
 Zee News2 weeks ago
India Today

Zakir Naik fears arrest, asks ED for questionnaire in money laundering case

ED is probing the controversial preacher and his Islamic Research Foundation (IRF)
 Business Standard1 month ago Zakir Naik writes to ED to send questionnaire as he fears  DNA1 month ago Zakir Naik fears arrest, writes to ED to send him questionnaire  One India1 month ago Zakir Naik says ready for video conference  MSN India1 month ago
India Today

ED questions Zakir Naik's sister

The Enforcement Directorate (ED) today questioned controversial Islamic preacher Zakir Naik's sister in connection with a money laundering probe against him and others. Officials said Naik's sister Nailah Noorani met the Investigating Officer (IO) of the case ...
 Business Standard3 weeks ago Crackdown on Zakir Naik: ED questions sister Nailah who is a director of 5 shell companies  India Today3 weeks ago NIA quizzes Zakir Naik's sister for third time about her role in his companies  India Today4 weeks ago ED established money trail of Rs 200 crore in IRF, probes Zakir Naik's Panama link  India Today1 month ago

Money laundering case: Dr Zakir Naik's aide Aamir Gazdar sent to 14 days judicial custody

A week after the Enforcement Directorate (ED) officials arrested Aamir Gazdar, a close aide of controversial televangelist Dr Zakir Naik in connection with the Prevention of Money Laundering Act (PMLA) case.
 DNA1 month ago Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody  DNA1 month ago Zakir Naik's aide remanded in ED custody till Feb 22  DNA1 month ago Zakir Naik's close aide arrested  DNA1 month ago
Business Standard

Fearing arrest on landing in India, Zakir Naik seeks questionnaire from ED

Despite the Enforcement Directorate having expressed its desire to not conduct proceedings via video conferencing or e-mail, controversial Islamic preacher Zakir Naik haS sought a questionnaire from the agency, fearing his arrest if he lands in India.
 DNA1 month ago
Business Standard

ED won't accept Zakir Naik's proposal to respond to summons via video conferencing Sources

The Enforcement Directorate on January 20 issued summons to Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
 DNA1 month ago

Zakir Naik's plea to record statements via video-conferencing rejected by ED

Zakir Naik has been charged in money laundering case.
 DNA1 month ago

Naik responds to ED summons, says ready to give statement via

Controversial televangelist Zakir Naik has responded to the ED summons in connection with a money laundering case and said he is willing to give statement via any electronic media facility.
 DNA1 month ago Zakir Naik responds to ED summons, says ready to give statement via e-facility  Zee News1 month ago
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