Zakir Naik's trust, personal accounts got dubious donations from unknown 'well wishers', finds ED investigation
The ED, in its charge sheet against Naik, had said a total amount of Rs 193.06 crore has been identified as proceeds of crime in the case.
Abdul Kadir Najmudin Sathak, a jeweller, has been arrested under the Prevention of Money Laundering (PMLA) Act for his role in "actively assisting" Zakir Naik and aiding him in money laundering
Zakir Naik denies 'false and baseless' reports of being extradited to India, says he will return when govt is 'just and fair'
Zakir Naik, a controversial Islamic preacher facing charges under the Unlawful Activities (Prevention) Act, has dismissed reports which said he would return to India from Malaysia.
The Union home ministry on Sunday claimed there has been "visible improvement" in the security scenario in the country since the Narendra Modi government assumed office four years ago.
The National Investigation Agency (NIA) will file a fresh request before the Interpol for issuing Red Corner Notice against controversial Islamic preacher Zakir Naik, after its previous plea was rejected on the grounds that the agency had not filed any charge sheet against him, officials said on Sunday.
NIA to submit fresh request for red corner notice against Zakir Naik after Interpol discards plea citing lack of evidence
After Interpol on Saturday refused to issue a red corner notice (RCN) against controversial Islamic preacher Zakir Naik, the National Investigation Agency (NIA) said it will submit a fresh request for the same.
Zakir Naik charged by NIA: 4,000-page chargesheet alleges preacher 'promoted enmity, hatred between communities'
Zakir Naik was charged by the NIA with inciting youth to take up terror activities, giving hate speeches and promoting enmity between communities.
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.
Absconding Islamic televangelist Zakir Naik has been declared a 'proclaimed offender' by a special court, the NIA said in Mumbai on Friday
Zakir Naik's Islamic Research Foundation moved the Delhi High Court challenging a tribunal's order upholding Centre's decision to ban the organisation
At NIA's request, Zakir Naik's passport revoked after Islamic preacher failed to respond to show cause notice
The passport of controversial Islamic preacher Zakir Naik, wanted in connection with alleged terror funding cases, was on Tuesday revoked at the request of the NIA.
In a setback to the Enforcement Directorate, a court in Mumbai granted bail to Aamir Gazdar, an alleged close aide of controversial Islamic preacher Zakir Naik.
Abu Azmi has now taken over a school in Mazgaon which had been running under controversial preacher Zakir Naik's banned IRF till now.
NGOs whose licences were suspended for non-compliance of government rules have been given a final deadline of 14 June to file their returns for the last five years.
Zakir Naik's sister tells ED she was 'front' for his firms: All you need to know about Nailah Noorani
The chargesheet filed against Gazdar of the Islamic Research Foundation (IRF) has Naik’s elder sister, Nailah Noorani’s statement that she as a front for companies established by her brother after 2013.
In a blow to Islamic tele-evangelist Zakir Naik, the Delhi High Court on Thursday dismissed Islamic Research Foundation's plea challenging the Centre's decision to ban it.
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.
Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
The Enforcement Directorate has issued a fresh summons to Zakir Naik as part of its probe against the controversial preacher and his Islamic Research Foundation (IRF) under anti-money laundering laws.
Rajnath also said that genuine NGOs are free to carry out development works but warned that those organisations which allegedly indulge in anti-national activities will not be spared.