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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
January 26,2020

Bengaluru, Jan 26: BJP state president Nalin Kumar Kateel has been served with a court notice asking him to personally appear before the special court for people’s representatives on February 24, in connection with a defamation suit filed by Congress MLA Rizwan Arshad.

Rizwan had lodged the defamation suit against Kateel and state BJP social media chief after the party, in a tweet during the 2019 Lok Sabha election, alleged Rizwan’s involvement in the manufacture of fake voter identity cards.

Apart from Kateel, head of the party’s social media unit has also been asked to appear in person at the above court on February 24.

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coastaldigest.com news network
June 28,2020

Mangaluru/Udupi, June 28: The coastal districts of Dakshina Kannada and Udupi have recorded 97 and 40 fresh coronavirus positive cases in last 24 hours. 

With the highest single day spike, the total covid-19 positive cases in Dakshina Kannada mounted to 665, among which 272 cases are now active.

So far 313 people have recovered and discharged from the hospitals. 13 covid-19 patients have passed away. Two among them have died due to non covid reasons. 

With the 40 fresh cases, Udupi’s total mounted to 1179, among which only 135 cases are active. 1042 people have recovered and discharged from the hospitals. Two people passed away.

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News Network
April 13,2020

Bengaluru, Apr 13: Karnataka Chief Minister BS Yediyurappa today held a review meeting with his cabinet colleagues and senior officials regarding prevailing coronavirus situation and several other important issues in the state.

Chief Secretary TM Vijay Bhaskar was also present at the meeting. The possible situation once the COVID-19 lockdown is lifted was discussed along with the financial status of the state government and how to mobilise additional resources, sources said.

The Chief Minister also appealed to sugar factory owners to clear the pending payment to the tune of Rs 2834 crore to farmers in 11 districts. He also said that the government has released Rs 45 crore compensation to farmers for loss of paddy crop in Raichur and Koppal District due to hailstorm based on a report submitted by District Collectors.

Amid the lockdown distribution of free milk to the poor will also be continued for one more week, sources added.

The meeting also decided to speed up disposal of cases related to the regularisation of unauthorised constructions which are pending before the High Court and Supreme Court.

In addition to this, the government is planning to auction more than 12,000 corner sites lying idle in Bengaluru. An amendment to the law governing permission to allow sites in private and co-operative housing societies will be made. Hundreds of societies are waiting for approval from the government for releasing the sites, sources said.

It was also decided to utilise Rs 1,000 crore available at Rajiv Gandhi Health University to upgrade medical college hospitals.

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