Fearing arrest Dr Zakir Naik writes to ED to send questionnaire

[email protected] (News Network)
February 26, 2017

Mumbai, Feb 26: Physician-turned-Islamic preacher Dr Zakir Naik, against whom the Enforcement Directorate has issued a summons in a money laundering case, has sent another letter stating the agency can send a questionnaire to him as he fears arrest in case of personal appearance.Zakir-Naik

"Our apprehension regarding the probe stood fortified with the arrest of Aamir Gazdar (Naik's confidante), which we are afraid will be the fate of our client in case of personal appearance," Naik said in a letter sent through his lawyer Mahesh Mule. The televangelist stated the agency can send him a questionnaire and that he would respond to it.

Dr Naik stated though he was an NRI, the ED still told the court that he was not joining the investigation and was trying to mislead the probe. ED is probing the preacher and his now proscribed Islamic Research Foundation (IRF) under anti-money laundering laws.

In the summons last month, Dr Naik was asked to appear before the Investigating Officer of the case under the provisions of the Prevention of Money Laundering Act (PMLA) by January end. The agency wants to record the statement of Naik, who is understood to be abroad.

The ED had registered a criminal case against Naik and IRF last month after taking cognisance of a complaint booked by the NIA under the Unlawful Activities (Prevention) Act against them. The agency is looking into the charges of alleged illegal funds laundered by the accused and the subsequent proceeds of crime thus generated.

Responding to the summons earlier this week, Dr Naik had sent a communication stating he was willing to give statement via any electronic media facility. "My client is willing and ready to give any statement before you via Skype or any other mode of electronic media to assist you in your investigation," he stated in the letter sent through his lawyer.

Comments

Althaf
 - 
Monday, 27 Feb 2017

Andha Kanoon.. Ya allah be with Zakir naik and bestow your mercy on him. Open the doors of easy for ZAKIR NAIK.

Shaad
 - 
Sunday, 26 Feb 2017

ZN, stay abroad only and world knows your valuve except monkeys in banana republic. India is the only loser if you quit Indian citizenship and it was long planned by monkeys.

shaji
 - 
Sunday, 26 Feb 2017

Most wanted criminals / killers are free in India whereas law is focusing on common citizen for no mistake of them. How can we trust the LAW ans law enforcing authorities.

Wake up
 - 
Sunday, 26 Feb 2017

HOw can we believe when the most of the judges and the authorities are cheddi lickers.. If YOU really want to investigate ... try openly in skype... he will answer all your queries.. and whole of india and world knows how indian cheddis are deceiving and looting honest people of india.

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News Network
May 7,2020

Bengaluru, May 7: Karnataka Minister for Labour Shivaram Hebbar, on Thursday, ordered issuance of notice to employers who have not paid salary to the workers during lockdown period amid Coronavirus threat in the state.

The Ministry has also directed serving notice to those employers who have reduced the wages of the workers in April '20, official sources told UNI here.

State Chief Minister B S Yediyurappa had appealed to the employers not to retrench any employee from the job because of their failure to attend to work because of Coronavirus which is spreading like wildfire and since they have been asked to remain in the house.

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News Network
January 12,2020

Hubballi, Jan 11: Karnataka Industries Minister Jagadeesh Shatter's mother Basvennamma Shivappa Shetter passed away here on Friday evening.

She was 86. She is survived by three sons and a daughter.

The final rituals was held on Saturday, family sources said.

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coastaldigest.com news network
May 10,2020

Mangaluru, May 10: A delegation of Muslm community leaders called on Dakshina Kannada deputy commissioner Sindhu B Roopesh and discussed her about quarantine facilities for Indians returning from Gulf amidst covid-19 lockdown.

First evacuation flight from Dubai to Mangaluru will operate on May 12. Demand is mounting on the Centre to operate more flights from Gulf countries including UAE and Saudi Arabia.

International passengers will not be direct sent home after they land at any Indian airport. They will be divided into two categories. After screening at the airports, symptomatic will be sent directly to the covid-19 hospitals and asymptomatic and healthy will be sent for mandatory quarantine in designated hotel rooms and guest houses.

District administration has clarified that those who are under quarantine in hotels and guest houses will not be allowed to have outside food. Nor they will be allowed to contact anyone.

The delegation brought to the notice of DC that there will be many fasting Muslims among Gulf returnees and they need Suhoor and Iftar facility during Ramadan. The DC positively responded and assured that such facility will be arranged in the hotel rooms.

The delegation also asked about the claim of the officials of ministry of external affairs that delay in arranging quarantine facility in Karnataka delayed the evacuation flights from Gulf countries to the state. The DC said that the district administration has already made necessary arrangements for those who are coming to Dakshina Kannada.

Led by Mangaluru MLA U T Khader, the delegation comprised of JD(S) MLC B M Farookh, S M Rasheed Haji, Shafi Saadi, Mumtaz Ali, Kanchur Monu, B A Mohiuddin Bava, Ibrahim Kodichal, Rasheed Haji of Ullal Dargah and others.

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