Zakir Naik may be quizzed; IRF has Rs 100 cr worth of real estate: NIA

January 19, 2017

New Delhi, Jan 19: Dr Zakir Naik, a prominent Islamic orator and authority on comparative religion, is likely to be questioned by National Investigation Agency (NIA), which is scanning his firm's 78 bank accounts, and alleged real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.Zakir-Naik-

The probe agency, which had in November last year registered a case against Naik and others under anti-terror law after a section of media accused him of promoting enmity between different groups on grounds of religion, and doing acts prejudicial to maintenance of harmony, has found role of 23 entities including individuals and corporates linked to the preacher, NIA sources said today.

The NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation, they said. "We have sought certain documents including income tax returns and others.

Besides this, 78 bank accounts in different banks of the country, are also being scanned. Once examination is done, we intend to summon Zakir Naik for questioning," a source said.

The sources said that the agency has written to the banks seeking details of these accounts including transactions. At least Rs 100 crore have been allegedly invested in real estate by Naik and his associates in and around Mumbai.

The NIA officials have found complicated movement of money in the financial transactions made by people involved in the case, they said, adding that the role of Mumbai-based Harmony Media Pvt Ltd--involved in production of religious and educative videos--is being looked into in this case.

Naik's Non-Government Organisation (NGO),Islamic Research Foundation (IRF), has been banned by the central government under Unlawful Activities (Prevention) Act.

According to the Home Ministry, Naik, who heads the IRF, has allegedly made many provocative speeches and engaged in terror propaganda.

Maharashtra Police has also registered criminal cases against Naik for his alleged involvement in radicalisation of youths and luring them into terror activities. The Enforcement Directorate (ED) has also registered a criminal case against Naik and IRF under money laundering laws.

Comments

s
 - 
Sunday, 22 Jan 2017

first, its not his personal property. second, there are many NGO's/institutions who have land cash and others assets worth far more than 100cr. one small example is the property given to Hema Malini in Mumbai, which may be worth more than 50cr gifted to her by BJP for a meager 75k. at least IRF would have purchased at fare value and would have all the required documents.

Fairman
 - 
Thursday, 19 Jan 2017

Dr. Naik has received many prestigious awards like King Faisal award from Saudi, also from UAE. These awards include big fortune of amount amounting in several Crores of Indian Rupees.

He has donated all amount to his organization. This amount belongs to him. He can keep it. He is from wealthy, well to do family.
He does not need illegal stolen money. He donates his personnel wealth to charity work.
Allegation should have some common sense. He is ready to face any trial if fair trial is guaranteed.

Rikaz
 - 
Thursday, 19 Jan 2017

Modi should be quizzed for his involvement in Gujarath riot and killing....but still he became PM....common guys what the hell is going around....Zakir Naik is just a peace preacher....nothing to do with terrorism.....BJP and RSS does not like to see him preaching and sharing knowledge about Islam among all religions...Islam is the last and final religion that is what is reminding everyone.....

Althaf
 - 
Thursday, 19 Jan 2017

Why only Zair naik. There are many BJP and other political leaders invested Crores of Rupees in different ways. Why only Zakir naik questioned????

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coastaldigest.com web desk
May 23,2020

The decision of the Indian government to ease the coronavirus-linked global travel restrictions imposed on those having OCI cards has given a big relief to many stranded overseas citizens of India across the world.

OCI card is issued to people of Indian origin globally which gives them almost all the privileges of an Indian national except for the right to vote, government service and buying agricultural land. The OCI card gives them a visa-free travel to India.

On Friday, the central government allowed certain categories of OCI card holders, who are stranded abroad, to come to the country. Earlier, according to the regulations issued by the Indian government in April, visas of foreign nationals and OCI cards were suspended as part of the new international travel restrictions following the COVID-19 pandemic.

This privilege of visa free travel to India was causing distress among a large number of people of Indian-origin and Indian citizens in countries like the US whose children were OCI card holders as they were born in this country.

Many Indian parents, several of whom lost their jobs as a result of the economic crisis due to coronavirus pandemic, but were not allowed to take the special evacuation flights of Air India from various US cities, took to social media and urged the Indian leaders to allow them to travel to India.

“This is a big relief for the OCI card holders. It was a humanitarian crisis in the making. I am pleased that the Indian Government listened to their voices,” said social activist Prem Bhandari, chairman of Jaipur Foot USA, who has been taking up the cause of the OCI card holders.

Dr Arathi Krishna, former deputy chairperson of NRI Forum of Karnataka government, who had been demanding this relaxation, many of the thousands of stranded OCI card holders in defferent parts of the world were in pursuading her to exert pressure on the authorities concerned for this much needed relaxation.

The restrictions on traveling of OCI card holders to India was issued by govt of India on March 13 in the wake of global outbreak of coronavirus pandemic. 

She said: "Many parents who are Indian nationals could not travel for emergency purpose to India after repatriation flights started due to their minor children being OCI card holders. Many children who were OCI card holders could not travel to India to perform last rites when there was death in their family due to these restrictions"

"I was constantly pressurising and bringing these issues to the attention of ministry officials in External Affairs and Home Affairs departments. I was following up with Mr Dammu Ravi who is heading the COVID task force  task firce in the ministry of overseas Indian affairs who took interest in solving this problem through his consistent efforts with MHA. Iam thankful to Fireign Secretary too for his efforts and concern and to MHA for making it easier now for OCI card holders to travel in repatriation flights with emergency reasons," she said.

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News Network
January 24,2020

Bengaluru, Jan 24: On the last day of his four-day trip to Davos, Switzerland, to attend the World Economic Forum, chief minister BS Yediyurappa urged the global business community to invest in cities other than Bengaluru in the state.

On Thursday, while extending an invitation to entrepreneurs to participate in the Global Investors Meet in November in Bengaluru, Yediyurappa highlighted the “conducive investment climate” in the state vis-a-vis others by pointing to its 7% growth rate which is much higher than the national average of below 5%.

He also pointed to the state’s rich history and the fact that it is home to a number of desi MNCs such as Infosys, Biocon Wipro and Dynamatics. “At the same time, the state has one of the lowest unemployment rates compared to the national average,” Yediyurappa said.

In his address to heads of businesses, industries minister Jagadish Shettar also urged investors to consider Tier 2 and 3 cities for investment. “Land banks have been created in Tier 2 and 3 cities and regional connectivity has improved. Let us strive to place Karnataka on a highgrowth path,” Shettar said.

Lending a “helping hand”, Union minister Piyush Goyal, in his address, appealed to the community to invest in Karnataka, which “has a robust and congenial industrial atmosphere”, but also urged them to spread “tentacles” to all parts of the country.

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News Network
May 5,2020

Mangaluru, May 5: The Dakshina Kannada district administration has denotified two containment zones, Sampya in Puttur and Thumbe in Bantwal. They were declared containment zones after one coronavirus positive case was reported from each area.

All the primary and secondary contacts of the patients have completed home quarantine period, said DC Sindhu B Rupesh.

The district administration hitherto had already denotified three other such containment zones based on a report of DHO,  after no new case was reported in the area in the last 28 days.

At present, the district has six containment zones-- Shakthinagara, Boloor, First Neuro Hospital in Mangaluru city, Uppinangady in Puttur, Kasaba and Narikombu in Bantwal taluk.

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