No misuse of funds by IRF, every penny accounted for: Dr Zakir Naik

November 27, 2016

Mumbai, Nov 27: Internationally acclaimed orator Dr Zakir Naik has clarified that there has been no misuse of funds by his banned NGO and rejected all allegations of involvement in terror-related activities.

zakirRemaining non-committal on returning to India, where he has been booked for allegedhate speech' and under anti-terror law UAPA, the 51-year-old physician-turned-preacher, who is currently abroad, said he has repeatedly offered his cooperation to NIA.

Facing heat over charge of inspiring some of the Dhaka attackers through his speeches, he said the moment someone resorts to violence, he ceases to be Islamic and loses his support.

"It is wrong to imply that a few miscreants who joined terror groups were influenced by me. So if I was really spreading terror, wouldn't I have made a few lakh terrorists by now? Not just a handful.

"In a fan following of millions, there may be a handful of anti-social elements who will go astray and take up violence. But they are surely not following what I've told them. The moment they pick up senseless violence, they cease to be Islamic and they surely lose my support," Dr Naik told PTI in an e-mail interview.

Asked about the legal steps he would take to challenge the ban on his NGO Islamic Research Foundation (IRF), he said his legal teams in Mumbai and Delhi were looking into the issue and would move the Court soon.

The Centre recently banned the IRF for five years and declared it as an unlawful association. Dr Naik said the ban on IRF was politically motivated.

On allegations of money laundering by IRF in the funds received from abroad, he said the Rs 47 crore in question came from his personal account in Dubai to his personal account in Mumbai in the last six plus years.

"It was duly declared by me in the returns and used for lawful activities, including giving gifts and loans to my family members. I don't know where is the problem in that.

"IRF received about Rs 14 crore in the FCRA account over the past 15 years. Of this, about Rs 4 crore was from NRIs living abroad. Only about Rs 10 crore was received from foreign donors in the last about 15 years. All of this was duly declared to the MHA, including the amounts, the names and the addresses of the donors. So, where is the question of money laundering?" Naik asked.

Asked why was he not returning to India, Dr Naik said he has repeatedly offered his co-operation to government agencies in their investigations but till date, no agency bothered to contact him, ask him questions, or send him any notice.

The physician-turned-preacher claimed he was invited twice before May 2014 to address IPS trainees at the National Police Academy in Hyderabad.

"Do you mean to say that this prestigious Institution invited a person who promotes terrorism to address the IPS officers?" he asked.

Naik said he was positive the NIA and other agencies, after doing thorough research for more than four months would have surely realised he was far away from promoting terrorism, but they have no choice but to give in to political pressures.

"More unfortunately, it is also indicative of the grim state of affairs existing in my beloved homeland since the Modi government took over two-and-a-half years ago," he said.

"Till date there's been no contact and only an FIR has been lodged against me. They (agencies) have not provided a single proof to substantiate their claims. That's because none exist, and all that agencies are claiming are chatter and nothing else.

"What I'm doing now is the same work I've been doing for 25 years. Do you really think my so called "terrorist activities" would have been hidden from multiple intelligence agencies for so long?" he said.

Early this week, Naik released an open letter in which he said ban on his NGO was timed with the demonetisation move to avert resistance to action against the outfit and divert media attention, and alleged it was "an attack on Muslims, peace, democracy and justice".

Comments

ONE
 - 
Monday, 28 Nov 2016

Laks

Do U know what is NA TASYA PRATIMA ASTI in VEDAS,...
Your VEDAS is asking U to recognize your ONE LORD and worshiping HIM ALONE and not created things...
Use your God Given intellect and recognize the TRUTH .

ZN is enlightening YOUR intellect with the TRUTH and the FACT which U cannot deny and those who deny the reality of oneness of GOD will never be content in their hearts....

Always jealously envy hatred are hounding them to do evil acts... when people are far from true God... REcognize your lord and worship him alone...

ZN is not worried, the World knows who is deceivers and who is on the TRUTH... still U dont understand even after our country is made to beg their own money. to benefit the cheddis corporate world.

Althaf
 - 
Monday, 28 Nov 2016

In sha allah everything will be okay soon. Allah and our prayers are with you. You are doing a great job by spreading the message of islam and peace.
Dushman laak bura chahe tho kya hota hai.
Hota wahi jo manzoore khuda hota hai..

We are with you bro zakir.

laks
 - 
Monday, 28 Nov 2016

One more joke by Z N.... Hahahaha

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
July 13,2020

Bengaluru, Jul 13: In an attempt to avoid the ugly scene of migrant workers walking to their native places due to the current week-long lockdown imposed in the state, the Karnataka State Road Transport Corporation (KSRTC) is running 1,600 additional buses on Monday and Tuesday to help them return safely.

The KSRTC has already run 249 additional buses from the State capital and has so far ferried 6,641 passengers and 231 buses have been booked.

The KSRTC appealed to the public not to panic as additional buses have been deployed. "After ensuring social distance and conducting thermal screening, passengers will be allowed to travel. It has already been planned to operate additional buses," the corporation stated in a press release here.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 12,2020

Mangaluru, Feb 12: More than 7,000 people at Mangalore International Airport (MIA) and over 1,000 at the New Mangalore Port (NMP) have undergone thermal screening for the novel coronavirus in the past few days, a taluk health official said on Wednesday.

A few more ships are scheduled to arrive at the port and all precautionary measures to check the ship’s passengers and crew are ready, he said.

Soon after a positive case of deadly pathogen surfaced in Kerala, the district health officials here actively started monitoring all entry points in the bordering district. 

Apart from Mangaluru, there is bus connectivity to Puttur, Sullia, Bantwal, Dharmasthala and Subrahmanya from Kerala. More than eight to 10 trains arrive at Mangaluru daily from Kerala.

Hence, it is impossible to take up screening of all the vehicles arriving from Kerala, sources in District Health and Family Welfare said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.