Zakir Naik to be charged in terror funding, money laundering cases by NIA this week
Controversial Islamic preacher Zakir Naik will be charged by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
New Delhi: Controversial Islamic preacher Zakir Naik will be charged by the National Investigation Agency (NIA) this week for his alleged role in terror funding and money laundering cases in the country, officials said.
The formalities to file the chargesheet against Naik, who left the country in July last year, have been completed and it will be submitted before a special court this week, they said.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA. He fled from India on 1 July, 2016, after terrorists in neighbouring Bangladesh claimed that they were inspired by his speeches.
The NIA had on 18 November, 2016, registered a case against Naik at its Mumbai branch under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act. His Mumbai-based NGO, Islamic Research Foundation (IRF), has already been declared an unlawful association by the Union home ministry.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
The controversial preacher has been accused of spreading hatred by his provocative speeches, funding terrorists and laundering several crores of rupees over the years.
Naik, a medical doctor-turned preacher, during his interactions with the Indian media from broad has repeatedly denied all the charges.
The Interpol was approached against Naik after a year-long probe during which the NIA gathered evidence on his IRF and Peace TV being used to allegedly promote hatred between different religious groups.
Besides banning his NGO, the central government has taken his TV channel off air.
The passport of Naik was also been revoked by the ministry of external affairs at the request of the NIA earlier this year.
The NIA had thrice issued notices under the Code of Criminal Procedure section 160 to Naik, asking him to join the investigation, but he did not appear before it.
The section authorises a police officer to call somebody if it appeared the person seemed to be acquainted with the facts and circumstances of the case in question.
Thereafter, on 21 April, the Additional Sessions Judge presiding over the NIA Special Court had issued a non-bailable warrant against him. On 15 June, the court issued proclamation order seeking Naik's appearance before it.
After Naik failed to comply with these directives, the anti-terror agency requested the ministry of external affairs to revoke his passport.
The Mumbai-based preacher came under the lens of security agencies after some terrorists allegedly involved in the attack on a cafe in Dhaka in July last year reportedly claimed they were inspired by his speeches.
The crimes and controversies of Islamic preacher Zakir Naik, who is in Qatar to give sermons during FIFA World Cup
Now in Qatar to deliver sermons during the FIFA World Cup, controversial Islamic preacher Zakir Naik is a wanted man in India. The fugitive, who has endorsed Al Qaeda and Islamic State, has been linked to terrorist activities, accused of radicalising youth and money laundering
Firstpost Podcast| FIFA world cup: From Zakir Naik to Islamic conservatism, how Qatar is furthering propaganda
Indian fugitive Zakir Naik is to preach Islamic sermons in the FIFA world cup 2022 in Qatar, meanwhile the host has enforced strict Islamic conservatism in the tournament. Tune in for an in-depth analysis
Qatar’s self goal: Among first to be outraged over Nupur Sharma, the Gulf nation is feting anti-Hindu Zakir Naik
As the FIFA World Cup kicks off, controversial Islamic preacher and Indian fugitive Zakir Naik is set to deliver religious talks in Qatar