Dr Zakir Naik’s passport revoked after NIA’s request

Agencies
July 18, 2017

Mumbai, Jul 18: The external affairs ministry has revoked the passport of Zakir Naik, the physician turned Islamic preacher, who is accused by a section of media of promoting terrorism.

drzakir"The Mumbai Regional Passport Office has approved the NIA's request to revoke Zakir Naik's passport," a spokesperson for the anti-terror agency said today.

The 51-year-old televangelist, who is currently abroad, is being probed by the National Investigation Agency (NIA) for unproven charges related to terror and money laundering.

Dr Naik had his passport renewed in January last year and it was valid for 10 years.

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

His Mumbai-based NGO, Islamic Research Foundation (IRF), has already been declared an unlawful association by the Modi government.

The preacher has been accused by India’s ruling party and mainstream media of spreading hatred, delivering provocative speeches, funding terrorists and laundering several crores of rupees over the years.

Dr Naik, a medical doctor-turned preacher, during his interactions with the Indian media from his haven abroad has repeatedly denied all charges. He was served a show-cause notice by the passport authorities asking as to why his travel document should not be revoked.

The Interpol was approached against Naik after a year- long probe during which the NIA gathered evidence of his IRF and Peace TV being used to allegedly promote hatred between different religious groups.

Besides banning his NGO, the central government has taken his TV channel off air.

Comments

IMTIAZ
 - 
Friday, 21 Jul 2017

break his hands.....parade him on street,,,, such a disgusting act...
shame on this guy.....uncle g popikaaala

qasim
 - 
Friday, 21 Jul 2017

Inna lillahi va inna elahi rajioon

Arshi
 - 
Thursday, 20 Jul 2017

Hahahaa..... truth is bitter

shamon
 - 
Thursday, 20 Jul 2017

Is this institution Kerala Nadvathul Mujahideen is run by name sake muslims or pro sangh parivar staff. If a Muslim women is not allowed to wear hijab in a muslim run organisation, what is the use of naming the organisation as Nadvathul Mujahideen. Better change the name as Nadvathul sangh parivar or Nadvathul Seculardeen. shame to hear such news.

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News Network
April 16,2020

Bengaluru, Apr 16: Former chief minister HD Kumaraswamy had said that his son Nikhil's marriage ceremony will take place at bride Revati's residence in Bengaluru, however, the wedding preparations are also going on in his farmhouse at Ramnagar.

This comes amid the lockdown in the country due to COVID-19 outbreak. The farmhouse is located at Kethaganahally, near Bidadi in Ramnagar.

Kumaraswamy has said the marriage will be simple and only his family members will attend and no one from outside would be invited.

Earlier Kumaraswamy has said that his son's marriage will take place on April 17 at bride house.

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News Network
July 16,2020

Bengaluru, Jul 16: Aiming to forge a citizen-government partnership in combating the Covid pandemic, the Karnataka government is seeking plasma donations from survivors for a token appreciation of Rs 5,000, a minister said on Wednesday.

"I request all those who have recovered from Covid-19 to donate plasma and save lives. As a token of our appreciation, we will give Rs 5,000 to patients who come forward and donate their plasma," said Medical Education Minister K. Sudhakar.

He said the battle against the pandemic can only be won through citizen-government partnership.

On Wednesday, Covid cases swelled by 1,975 infections in Bengaluru, ground zero for the pandemic in the southern state, raising its total number of cases to 22,944, out of which 17,051 are active.

In the past 24 hours, the state as a whole registered a record 3,176 cases, raising Karnataka's tally to 47,253, even as 87 people succumbed to the virus.

Meanwhile, Sudhakar said 8,134 booth level workforce will conduct a house to house survey along with other Covid control measures in Bengaluru.

He said many locals and block level officers will be the members of the workforce.

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News Network
January 18,2020

Bengaluru, Jan 18: Amidst the ongoing probe into the multi-billion IMA ponzi scam, another similar scam has come to light in the city wherein around 2500 depositors, most of them Muslims, are fearing that them may lose Rs 350 crore.

Shockingly, Shafiullah, Rafiullah, and Zabiullah, three brothers who run the Baraka Investment Consultant Private Limited, have accused the police of taking over 10 crore rupees bribe from them.

The depositors say that when they recently demanded their investments back from the accused the trio, they allegedly told them that they had paid the Central Crime Branch (CCB) and the RT Nagar police over 10 crores and they could collect that money from the police.

The aggrieved investors alleges that the RT Nagar police have charge-sheeted the three accused only on the complaints of 13 affected depositors who lost precisely Rs 97 lakh and the case is being probed under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 instead of Karnataka Protection of Interest of Depositors in Financial Institutions Act, 2004 (KPID Act) or the Banning of Unregulated Deposit Schemes Ordinance, 2019 (BUDS) Ordinance.

Aggrieved victims alleged that when the Baraka Investment Consultants had a Registration Certificate of Establishments from Department of Labour issued on November 28, 2017. The CCB took up a suo-motu case against Tellnet Computers on August 16, 2018, after they received complaints from Baraka investors.

Apparently, the CCB knew that Baraka Investment Consultants and Tellnet Computers was one and the same and operating from the same office, but they did not mention the name of Baraka in the case initially for reasons best known to them, said the victims of the Ponzi scheme. A few victims who wished to remain anonymous told BM that a CCB police inspector and one of the accused, Zabiullah, were childhood friends, neighbours and both hailed from Chikkaballapur. This is one of the reasons, they allege, the inspector has protected the accused by downplaying the scam.

The case registered by the CCB states that there are only 500 to 600 depositors who deposited amounts between Rs 50,000 to Rs 1 lakh expecting returns ranging from Rs 5000 to Rs 7000 a month, but in reality there are more than 2500 investors who have deposited amounts ranging from Rs 50,000 to Rs 50 lakh, expecting returns between 12% to 24%, said the victims. Despite this, the CCB was sitting on the case and making no investigations, the victims alleged.

It was later on in May 9, 2019, an FIR was registered by the RT Nagar police when many victims approached the police commissioner and petitioned him. “Even in this case, the accused Zabiullah was not arrested. Zabiullah’s two brothers, Shafiullah and Rafiullah, and his father Abdul Rahman were arrested, but were later granted conditional bails,” one of the victims Mohammed Yahya (42), a software engineer said.

Yahya had invested Rs 10 lakh with Baraka. “Though this case has been charge-sheeted, the police have not made any recoveries or they have not confiscated any properties of the accused,” alleged victim Habibur Rehman (42) who had invested Rs 5 lakh in Baraka. “There is clear-cut evidence that the accused was dealing in foreign exchange using the investors’ money without their knowledge and was offshoring and parking crores and crores in countries like Russia, Dubai, Malaysia, and Singapore. Though the police knew about this, they did nothing to stop it or bring it back,” said Azgar Pasha (44), a businessman who had invested Rs 41 lakh.

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