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ED moves court to declare Dr Zakir Naik a fugitive economic offender

News Network
September 23, 2019

Mumbai, Sep 23: The Enforcement Directorate (ED) today moved an application before a special court here seeking to declare internationally acclaimed Islamic preacher Dr Zakir Naik as a fugitive economic offender.

Dr Naik, who is currently in Malaysia, is facing the charge of allegedly laundering money to the tune of Rs 193 crore. Dr Naik has repeatedly denied the charge.

The ED filed the application before the Prevention of Money Laundering Act (PMLA) seeking that Dr Naik be declared as a fugitive economic offender under Fugitive Economic Offenders Act.

The court said it would hear the application on September 30.

Last week, the court issued a fresh non-bailable warrant (NBW) against Dr Naik in a 2016 money laundering case.

The 53-year-old doctor-turned-preacher left India in 2016 and subsequently moved to the largely Muslim Malaysia, where he was granted permanent residency.

The ED booked him in 2016 on an FIR filed by the National Investigation Agency (NIA) under the Unlawful Activities Prevention Act (UAPA).

In July this year, the court issued summons against Dr Naik after taking cognisance of a complaint filed by the ED against Dubai-based jeweller Abdul Kadir Najmudin Sathak for allegedly assisting the preacher in raise and diverting funds.

Earlier, the agency had attached Dr Naik's properties, including Islamic International School in Chennai, ten flats, three godowns, two buildings and land in Pune and Mumbai, besides bank accounts.

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News Network
April 10,2020

Mangaluru, Apr 10: Complaints have been registered after it came to light that the conditional permission to enter the Dakshina Kannada district for non-COVID-19 patients from Kerala has been misused on two occasions.

Police said on Friday that the Patients are allowed into the district after filling an online form and getting it authorised from the medical officer from Kasargod district hospital.

On April 9, a patient had arrvived at the district hospital complaining of head ache. After preliminary check up by the physician he left in an ambulance that had arrived from Kasargod earlier carrying another patient without informing the physician.

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News Network
January 9,2020

Mangaluru, Jan 9: Dakshina Kannada Deputy Commissioner has lodged a complaint with the Police alleging that his signature was forged in a holiday circular for schools and colleges in the district during National General Strike called by Trade Unions.

It may be recalled that the district administration had declared a holiday for all educational institutions on December 20 and 21 in the backdrop of the December 19 violence.

A few miscreants had forged this order and circulated it on social media stating that a holiday had been declared for schools and colleges in the district on January 8.

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coastaldigest.com news network
August 4,2020

Mangaluru, Aug 4: The Kasaragod district administration has decided to restore the e-pass system for daily commuters between Kasaragod and Mangaluru amid covid-19 crisis. 

As covid-19 cases began to increase in Dakshina Kannada, the Kasargod district administration had unilaterally newly introduced of daily pass system on July 6 for entry and exit from Talapady border. This had inconvenienced hundreds of employees, who visited Mangaluru daily to eke a living. 

The decision to resume the pass system was taken in a video conference of Kerala Revenue Minister Chandrasekharan with officials and elected representatives on August 3.

The minister said the Kasaragod district administration will resume issuing of passes for daily commuters between Kasaragod and Mangaluru. But they should undergo rapid antigen test for every week to renew their passes.

"Similarly, one-time interstate passes will be issued for those who want to take part in marriages, funeral and other functions in both states. Even they should undergo antigen test after returning from the functions,” the minister added.

As per the previous order, daily commuters, especially employees, had to stay in Mangaluru for 28 days before returning to Kasargod. Later, Kerala government relaxed rules on July 23 allowing only bank employees from Kasaragod to travel daily in their private vehicles to their workplace in Dakshina Kannada.

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