ED files prosecution complaint against Dr Zakir Naik, attaches properties worth Rs 50-cr

Agencies
May 2, 2019

New Delhi, May 2: The ED today filed its first direct charge sheet against doctor-cum-interfaith scholar Zakir Naik on charges of laundering criminal money to the tune of Rs 193 crore and allegedly creating illegal real estate assets worth crores in India and abroad, officials said.

The agency filed the prosecution complaint under the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai and said Dr Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

"His thoughts created disharmony amongst various faiths and created hatred amongst people following different faiths," it said.

This is the second charge sheet in the case by the Enforcement Directorate (ED), but the first against Dr Naik that specifically underlines his role.

The agency claimed its probe revealed that "most of the incriminating speeches of Naik were delivered during the 10-day Peace Conference organised by the Islamic Research Foundation (IRF) in Mumbai during the period between 2007-2011." The IRF is owned and promoted by Dr Naik.

"The said conference was planned, organised, funded and promoted by the IRF and people of other religions were openly converted into Islam by Dr Naik," it charged.

The ED said a total amount of Rs 193.06 crore has been identified as proceeds of crime. 

In the past, the agency has attached Dr Naik's properties, investments made in mutual funds, Islamic International School in Chennai, 10 flats, three godowns, two buildings and land in Pune and Mumbai, and 10 bank accounts.

It said Dr Naik also "made investments in Dubai where he is developing high-end bungalows." The ED is expected to attach these overseas assets in the coming days, a senior official said.

The agency alleged in the chargesheet that the money trail probe against Dr Naik and his associates found that "IRF received an amount of Rs 64.86 crore, between 2003-04 to 2016-17, mostly from dubious or suspicious sources and majority of the funds were utilised for organising Peace conferences."

"It was during Peace conferences that provocative speeches were made and religious conversion to Islam was also propagated/conducted," the ED alleged.

It added Dr Naik transferred funds from abroad to India and purchased properties in Pune and Mumbai by "layering of funds" and in the name of his close relatives. "Investigation has also revealed that Dr Naik was also involved in suspicious unaccounted cash transactions," it said.

The central probe agency, till now, has arrested two of Dr Naik's aides Amir Gazdar and Najamuddin Sathak. Naik himself is absconding from probe and at present, is stated to be in Malaysia.

Dr Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR that was registered under the Unlawful Activities Prevention Act (UAPA).

The NIA in the past has said the Islamic preacher "deliberately and maliciously insulted the religious beliefs of Hindus, Christians and non-Wahabi Muslims, particularly Shias, Sufis and the Barelwis, with the intention of outraging their religious feelings."

It had said Dr Naik's organisation, IRF and Ms Harmony Media "have been instrumental in the maximum circulation of such incriminating speeches."
 

Comments

islam Raise
 - 
Saturday, 4 May 2019

we all know who is NIA and ED... what ever you try GOD willl make plan...

justic for every one more to poor people...

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News Network
July 10,2020

Bengaluru, Jul 10: Alarmed by the surging COVID-19 cases across the state, especially in Bengaluru, Karnataka Chief Minister BS Yediyurappa on Thursday urged the state capital’s residents not to visit their villages to prevent the infection’s spread.

“I urge the people of Bengaluru not to travel to their villages and prevent the infection from spreading in rural areas,” Yediurappa told reporters.

Admitting that the battle against the virus would be long, he said that the fight against COVID-19 could be won only through persistent efforts and with people’s cooperation with the frontline ‘warriors’.

“Combating the pandemic through preventive measures, providing treatment to the infected and saving lives are our priority,” he said.

With a record 2,228 positive cases on Thursday, the southern state’s COVID-19 tally shot up to 31,105, including 17,782 active cases, while 457 people have died of the infection till date, 17 just in the last 24 hours.

Of the new cases in the state, Bengaluru accounted for 1,373, taking its tally to 13,882, including 10,870 active, while 177 have succumbed to the virus since March 9.

No deaths were, however, reported in the city on Thursday.

Of the 457 patients in intensive care units (ICU) across the state, 292 are in Bengaluru hospitals.

Since unlock began on June 1, COVID-19 cases shot up to 15,242 on June 30 from 3,221 on May 31 and to 31,105 in 9 days since July 1.

Similarly, in Bengaluru, positive cases shot up to 4,555 on June 30 from 358 on May 31 and rose to 13,882 in 9 days since July 1.

The Chief Minister also appealed to all legislators of the ruling and opposition parties to give priority to contain the disease in their Assembly segments.

“Visit the COVID-19 designated hospitals and inspect if the required facilities are in place and bring any shortcomings to our notice,” the CM said

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News Network
April 3,2020

Bengaluru, April 3: One new positive case of COVID-19 was reported in the state on Friday.

The patient is a 75-year-old man from Bagalkot and has been isolated at a designated hospital in Bagalkot, the State government said.

"Till date, 125 COVID-19 cases have been confirmed in the state, this includes three deaths and 11 discharges," it added.

The total number of coronavirus positive cases rose to 2301 in India on Friday, including 156 cured/discharged, 56 deaths and 1 migrated, as per the data provided by the Ministry of Health and Family Welfare.

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News Network
March 4,2020

Bengaluru, Mar 4: The Karnataka High Court has issued a notice to the state government in connection with the denial of retirement benefits to a retired deputy commissioner of commercial taxes who had fought against the illegal iron ore lobby.

Justice G Narendra also directed the state to respond to the notice before March 9, stating the reasons for withholding the officer’s retirement benefits.

Advocate Ramananda, appearing for the retired officer Josephat Andrews, explained that the single-judge bench also warned the government of stringent action.

Petitioner Josephat Andrews said his retirement benefits amounting to Rs 25.88 lakh were being withheld since 2014.

In 2009, Andrews detected a huge scam involving Vijaya Leasing, a company associated with former minister Gali Janardhan Reddy. Immediately he wrote to his higher officials explaining to them how the department was owed Rs 1,400 crore in taxes by the company. Immediately after that, Andrews was transferred to Bengaluru.

The media exposed the scam in 2012. Thereafter, to harass the officer, Andrews was served notice for allegedly not conducting an inspection of M/s Vijaya Leasing, which was controlled by the family of then tourism minister Gali Janardhana Reddy, on July 11, 2012.  He was discharged by a full departmental enquiry.

The petitioner was issued a second show cause notice on Jan 29, 2014 on the same charges. Before his retirement, he was docked two increments, denied promotional benefits and his pension was reduced without following due process.

He was served yet another notice with charges that he did not inspect goods vehicles, and an order was passed on April 30, 2019 reducing his pension by 5 per cent, an unprecedented punitive action.

This order was quashed by the Karnataka Administrative Tribunal (KAT), which also ordered payment of retirement benefits to Andrews within five months. However, the benefits were not released to him.  

“Rule 214 of the Karnataka Civil Services Rules (KCSR) make it clear that no enquiry can be held four years after an officer’s retirement.  Belying all statutory rules and precedents of the Supreme Court, Josephat Andrews’ retirement benefits were withheld for five years. Andrews therefore approached the High Court,” advocate Ramananda explained.

Josephat Andrews recalled to Deccan Chronicle that although mining activity was in full swing in 2008, the commercial tax department maintained that it had nothing to do with mining. “I travelled to Gujarat, Maharashtra and Bellary to investigate. I found tax evasion of thousands of crores. When I visited M/s the Vijaya Leasing facility – it was operating from an old oil mill premises–within 20 minutes I got calls from Ali, a person claiming to be the personal assistant of Gali Janardhan Reddy. He told me to get out of the premises as it belonged to his boss. Then calls came from minister Sreeramulu and MLA Nagendra. 

Within minutes 200-300 rowdies gathered around the building and my superior asked me to come back. Instead of filing a police complaint and forming a special team to deal with the situation, the department transferred me to Bengaluru,” he explained.

Talking about the High Court directive, Josephat Andrews said, “I have suffered a lot. Instead of getting a reward for increasing revenues by Rs 2,000 crore, I was punished.”

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