Blow to Modi govt as Interpol gives clean chit to Dr Zakir Naik, cancels red corner notice

coastaldigest.com news network
December 16, 2017

New Delhi, Dec 16: The Interpol on Saturday cancelled red corner notice against Islamic preacher Dr Zakir Naik saying that the so evidence submitted by Indian government’s agencies against him was could not prove any of the terror charges levelled against him by them and media.

The Interpol contended that there was a severe lack of evidentiary basis, a failure by Indian authorities to follow due process of law, political and religious bias that formed the basis of such a notice, and lack of international interest.

In addition, the Interpol Commission also instructed all its worldwide officers to take down all the data from the files of Dr. Zakir Naik.

The Interpol was listening to the request made by The National Central Bureau of Interpol of India made in May 2017 pertaining to Naik.

The Indian NCB of Interpol had requested for Red Corner Notice against Naik accusing him of “promoting enmity between two different religious groups on grounds of religion and doing acts prejudicial to the maintenance of harmony, being a member of unlawful Association etc”.

The Indian government, through the Ministry of Home Affairs (MHA) had banned Naik and his organisation, the Islamic Research Foundation (IRF) in November last year.

Earlier in October, the NIA had filed a chargesheet against the internationally acclaimed orator accusing him of promoting enmity and hatred between religious groups in India through his speeches and lectures.

Dr Naik was also charged with conspiring with Islamic Research Foundation’s (IRF) Trust and the Harmony Media Private Limited to commit the offences. He has been chargesheeted under section 10 UA (P) Act and Sections 120B, 153A, 295A, 298 and 505(2) IPC.

The investigating agency claimed that there were 19 immovable properties, including land and building, worth Rs 104 crore connected with the Zakir Naik. The source, as well as the mode of acquisition of these properties, is being investigated.

The NIA claimed that Zakir Naik deliberately insulted other religions or religious beliefs under the aegis of IRF with help of HMPL to cause dissatisfaction.

The 51-year-old scholar of comparative religion, who is currently abroad, is being probed under terror and money-laundering charges by the NIA. He did not visit India after Indian media began a hate campaign against him after a Bangladeshi newspaper reported that one of the terrorists had followed him on Facebook.

The NIA had on November 18, 2016, registered a case against Naik at its Mumbai branch under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act (UAPA).

His Mumbai-based NGO, Islamic Research Foundation has already been declared an unlawful association by the Union home ministry.

Comments

Ahmed, Secularism is fabric of India the principle of which is respect each others religion. This is basic of civilized society. Your line of thinking is same as that of IS who are getting f****d all arround the world. So change your thoughts bro.

Mohammed
 - 
Monday, 18 Dec 2017

Alhamdulilah...NIA made fool out of themself. Now what is next course of action by NIA? Hemanth Karkere was best Officer who was killed. They never probe his death, They have blamed pakistan for his death. NIA thinks Indian public is filled with fools. Now NIA has shown its true colors. All of sudden they came to Bangalore arrested so many professionals & what happend?? . Unless we change our constitution, these politicians will take INDIAN public for ride. Those who want to contest for any political post minimum requirement should be Degree & no Criminal Background. Then we will see only small amount of ministers left to rule this country.

shahid
 - 
Monday, 18 Dec 2017

Chaddigalige burnal bhagya

Abdul Ghanim
 - 
Sunday, 17 Dec 2017

its high time to establish an independant agency to investigate NIA & its nexus.  NIA and all other investigative agencys are threat to indian minority community and minority  orgranisation as well.

syed
 - 
Sunday, 17 Dec 2017

الحمدلله.....

 

red corner notice should be issued to rss and its branches in india...for their terror activities.

Ahmed
 - 
Sunday, 17 Dec 2017

Alhamdullillah (Thanks to God)  ...Zakir Naik is just waking up the hindus to look who our CREATOR is? If the cheddis try to stop the people who doesnt know more about GOD and encourage worshiping the created things they will doom all of you with them to the hell which is ETERNAL... 

 

So we request the Non Muslims to know the CREATOR of all that Exists which is NA TASYA PrATIMA ASTI... there is no image of God and if You are worshiping any image or stones or lifeless objects Then its not GOD , It cannot help U nor harm U ...Wake up guys LOOK what he advices from your own scriptures ... Try to Verify . U will find the CREATOR, IF U R honest in your intension. Good Luck

 

abdul majeed
 - 
Saturday, 16 Dec 2017

al hamdulillah; false will perish and truth will prevail in sha allah 

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News Network
January 23,2020

Bengaluru, Jan 23: City civic body Bruhat Bengaluru Mahanagara Palike (BBMP) levied a penalty of Rs 50,000 on the Karnataka State Cricket Association (KSCA) for using single-use plastic cups during the recent India-Australia one-day international match at the M Chinnaswamy Stadium in Bengaluru.

"Despite many awareness meetings, BBMP has found that single-use plastic cups were used during yesterday's cricket match and has fined KSCA Rs 50,000 as penalty," tweeted the civic body commissioner BH Anil Kumar.

The state cricket association treasurer Vinaya Mruthyunjaya said the civic body gave a general notice without detailed information on plastic use.

"We have been environmentally friendly for the last many years and at all gates, security has made sure no plastic or flex was allowed inside the stadium," Mruthyunjaya told media.

Mruthyunjaya said KSCA sought information from the civic body as to where the single-use plastic cups were found in the stadium during the India-Australia match.

On January 16, KSCA president Roger Binny inaugurated a plastic bottle shredder at the Chinnaswamy Stadium, in addition to other green initiatives at the cricket ground such as solar panels, sub-air system, biogas unit, rainwater harvesting and others. 

Similarly, in December 2019, BBMP cracked down on popular fast food eatery – Adyar Anand Bhavan in HSR Layout and fined the establishment Rs 1 lakh for plastic use.

In October, the BBMP fined eateries including McDonald's in central Bengaluru for using plastic.

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News Network
July 2,2020

Bengaluru, Jul 2: The India Meteorological Department (IMD), Bengaluru Director CS Patil said that good rainfall is expected in few districts during next five days.

The districts likely to receive rainfall include Dakshina Kannada, Shivamogga, Chikkamagaluru, Hassan and Kodagu. All these districts had received deficit rainfall till date from June 1.

"From June 1 to till date Dakshina Kannada, Shivamogga, Chikkamagaluru, Hassan and Kodagu districts received deficit rainfall. However, there is an expectation of good rainfall in these districts in next 5 days," said CS Patil.

"Coastal districts are very likely to experience light to moderate to widespread rainfall activity during the next five days," he added.

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News Network
February 12,2020

Mumbai, Feb 12: The Income Tax department's Criminal Investigation wing has identified 2,000 Indian citizens who hold properties in Dubai but had failed to declare it in their IT returns.

In its ongoing crackdown on black money, the agency has identified Indian citizens who purchased properties in Dubai but failed to declare and explain the source of funds used to purchase these properties.

In the past few years, people have used shell companies to route illegal money and buy overseas properties to evade income tax.

However, the tax department has now increased its efforts to track down those involved in major tax evasion cases.

The 2,000 persons and companies identified mainly include businessmen, top professionals, and government officials.

The IT department will initiate action against the accused under the Black Money Act.

Citizens who own properties outside the country but fail to declare the source of funds or income used for the purchase could be prosecuted under the Black Money Act.

Under Section FA (Foreign Assets) of the Income Tax Act, an individual has to declare purchase and ownership of properties, assets, companies owned outside the country while filing the income tax returns annually.

In the recent drive against black money, the IT department identified 2,000 Indian nationals who failed to provide information on the same while filing IT returns.

Of the 2,000 citizens owning properties in Dubai, around 600 could not furnish details regarding purchase details.

Those who haven't been able to explain the source of funds used for the purchase of properties could be prosecuted and their properties can be attached by the agency.

Other than the attachment of the property, they can face a monetary penalty up to 300 per cent of the property value and also face imprisonment under the Black Money Act.

The properties owned by Indians in Dubai raised red flags as this pattern of parking money is used by money launderers, smugglers, underworld gangsters and drug traffickers for making payments.

It is worth mentioning that of the 2,000 citizens identified, most are residing in Mumbai, followed by Kerala and Gujarat.

The clause under section FA (foreign Assets) came into effect in the year 2011-12 and it is mandatory for people owning properties outside India to declare it in their IT returns.

Those identified by IT department could also face action under FEMA (Foreign Exchange Management Act) by the Enforcement Directorate under Section 4.

Recently the Enforcement Directorate (ED) launched a crackdown on black money parked overseas by tracking and identifying immovable assets bought overseas by Indian nationals illegally.

The move is being carried out under rules laid down under Section 4 of FEMA (Foregn Exchange Manipulation Act), 1999. Section 4 of FEMA states that no person resident in India shall acquire, hold, own, possess or transfer any foreign exchange, foreign security or any immovable property situated outside India.

On January 17, the Enforcement Directorate (ED) conducted searches at the residence of a former chief engineer of Brihanmumbai Municipal Corporation (BMC) in connection with an inquiry related to FEMA.

In the raids, the ED officials recovered documents related to the purchase of a property in Dubai in an allegedly illegal manner.

The ex-BMC chief engineer was posted with some of the most crucial wings of the municipal corporation -- the building proposal department and development plan department.

The agency did not disclose the name of the ex-BMC chief engineer but it has been learnt that he had superannuated around seven years ago from the municipal corporation.

ED, in a statement, said incriminating documents with regard to illegal acquisition of a property held in Dubai was recovered during the search operation.

The former BMC chief engineer has stated that he had purchased the property in Dubai at 'Park Island, Bonaire Marsa, Dubai' for Rs 70 lakh in 2012. The property is held jointly in his name, his spouse and son.

The retired BMC officials could not furnish any documents which would help ascertain the value of the property and also could not provide details on how the payments were made to buy the property in Dubai.

The citizens identified by the IT department recently also adopted a similar route to buy property in Delhi. It remains to be seen how the income tax department plans to penalise them.

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