No misuse of funds by IRF, every penny accounted for: Dr Zakir Naik

November 27, 2016

Mumbai, Nov 27: Internationally acclaimed orator Dr Zakir Naik has clarified that there has been no misuse of funds by his banned NGO and rejected all allegations of involvement in terror-related activities.

zakirRemaining non-committal on returning to India, where he has been booked for allegedhate speech' and under anti-terror law UAPA, the 51-year-old physician-turned-preacher, who is currently abroad, said he has repeatedly offered his cooperation to NIA.

Facing heat over charge of inspiring some of the Dhaka attackers through his speeches, he said the moment someone resorts to violence, he ceases to be Islamic and loses his support.

"It is wrong to imply that a few miscreants who joined terror groups were influenced by me. So if I was really spreading terror, wouldn't I have made a few lakh terrorists by now? Not just a handful.

"In a fan following of millions, there may be a handful of anti-social elements who will go astray and take up violence. But they are surely not following what I've told them. The moment they pick up senseless violence, they cease to be Islamic and they surely lose my support," Dr Naik told PTI in an e-mail interview.

Asked about the legal steps he would take to challenge the ban on his NGO Islamic Research Foundation (IRF), he said his legal teams in Mumbai and Delhi were looking into the issue and would move the Court soon.

The Centre recently banned the IRF for five years and declared it as an unlawful association. Dr Naik said the ban on IRF was politically motivated.

On allegations of money laundering by IRF in the funds received from abroad, he said the Rs 47 crore in question came from his personal account in Dubai to his personal account in Mumbai in the last six plus years.

"It was duly declared by me in the returns and used for lawful activities, including giving gifts and loans to my family members. I don't know where is the problem in that.

"IRF received about Rs 14 crore in the FCRA account over the past 15 years. Of this, about Rs 4 crore was from NRIs living abroad. Only about Rs 10 crore was received from foreign donors in the last about 15 years. All of this was duly declared to the MHA, including the amounts, the names and the addresses of the donors. So, where is the question of money laundering?" Naik asked.

Asked why was he not returning to India, Dr Naik said he has repeatedly offered his co-operation to government agencies in their investigations but till date, no agency bothered to contact him, ask him questions, or send him any notice.

The physician-turned-preacher claimed he was invited twice before May 2014 to address IPS trainees at the National Police Academy in Hyderabad.

"Do you mean to say that this prestigious Institution invited a person who promotes terrorism to address the IPS officers?" he asked.

Naik said he was positive the NIA and other agencies, after doing thorough research for more than four months would have surely realised he was far away from promoting terrorism, but they have no choice but to give in to political pressures.

"More unfortunately, it is also indicative of the grim state of affairs existing in my beloved homeland since the Modi government took over two-and-a-half years ago," he said.

"Till date there's been no contact and only an FIR has been lodged against me. They (agencies) have not provided a single proof to substantiate their claims. That's because none exist, and all that agencies are claiming are chatter and nothing else.

"What I'm doing now is the same work I've been doing for 25 years. Do you really think my so called "terrorist activities" would have been hidden from multiple intelligence agencies for so long?" he said.

Early this week, Naik released an open letter in which he said ban on his NGO was timed with the demonetisation move to avert resistance to action against the outfit and divert media attention, and alleged it was "an attack on Muslims, peace, democracy and justice".

Comments

ONE
 - 
Monday, 28 Nov 2016

Laks

Do U know what is NA TASYA PRATIMA ASTI in VEDAS,...
Your VEDAS is asking U to recognize your ONE LORD and worshiping HIM ALONE and not created things...
Use your God Given intellect and recognize the TRUTH .

ZN is enlightening YOUR intellect with the TRUTH and the FACT which U cannot deny and those who deny the reality of oneness of GOD will never be content in their hearts....

Always jealously envy hatred are hounding them to do evil acts... when people are far from true God... REcognize your lord and worship him alone...

ZN is not worried, the World knows who is deceivers and who is on the TRUTH... still U dont understand even after our country is made to beg their own money. to benefit the cheddis corporate world.

Althaf
 - 
Monday, 28 Nov 2016

In sha allah everything will be okay soon. Allah and our prayers are with you. You are doing a great job by spreading the message of islam and peace.
Dushman laak bura chahe tho kya hota hai.
Hota wahi jo manzoore khuda hota hai..

We are with you bro zakir.

laks
 - 
Monday, 28 Nov 2016

One more joke by Z N.... Hahahaha

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News Network
March 16,2020

Mangaluru, Mar 16: As a precaution against the spread of Covid-19, the Karnataka State Road Transport Corporation (KSRTC) on Monday decided to cut down its premium, non-AC sleeper, Rajahamsa and express bus services from Mangaluru to Bengaluru and Kasaragod following poor patronage.

The cut down in services is as per the direction of KSRTC's Central office that wants bus services to be operated on priority.

KSRTC Mangaluru Divisional Controller S N Arun said that the corporation has decided to cut down 40 trips to Bengaluru. Concerning Kasaragod, it has reduced the number of trips from 40 to 35. "These include a reduction in services to Mysuru and Dharmasthala also," he added.

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News Network
February 2,2020

Bengaluru, Feb 2: A woman from Bengaluru lost Rs 2.8 lakh to a 'foreign friend' who promised her gifts, including gold jewellery and foreign currency.

Priya, 37, of Banashankari III Stage, told police a man named Bright Wills from England befriended her on social media in December 2019.

On December 20, Wills said he would send gold ornaments and some British pounds as gifts to celebrate their friendship and took her postal address.

“A woman claiming to be an official from the customs office, Delhi, called me on December 21. She told me there was a courier from England in my name and I should pay Rs 75,000 tow ards customs clearance. I believed her and transferred Rs 75,000 to a bank account number provided by her. On December 23, another woman called and said gold ornaments had been sent to me by courier and I had to pay Rs 2.1 lakh towards the paperwork. I transferred the money to another account number mentioned by her," Priya told police.

"On December 25, I received an email which said I should make a surety deposit of Rs 4.3 lakh within 48 hours or else the courier would be sent back to its original destination. I realised I had been cheated by Wills and others. Till now, I have paid Rs 2.8 lakh to them," she claimed.

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News Network
May 29,2020

New Delhi, May 29: The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1.2 crore on Karnataka Bank Limited for non-compliance of asset classification, divergence and provisioning norms.

"The penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) of the Banking Regulation Act, 1949. 

This action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers," the central bank said in a statement on Thursday.

According to the central bank, the statutory inspection of the bank with reference to its financial position as on March 31, 2017, and as on March 31, 2018, and the Risk Assessment Reports (RAR) pertaining thereto revealed, inter-alia, non-compliance with the directions issued by RBI.

Earlier, a notice was issued to the bank advising it to show cause as to why penalty should not be imposed on it for non-compliance with the directions.

After considering the bank's reply to the notice, oral submissions made in the personal hearing and examination of additional submissions, RBI concluded that the charges of non-compliance with RBI directions warranted imposition of monetary penalty, according to a release.

This action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.

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