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
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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coastaldigest.com news network
August 1,2020

Udupi, Aug 1: A girl child died five persons suffered injuries in a car accident today on National Highway-66 near Ambalpady in Udupi.

According to sources, two couples and children were travelling in the car from Mangaluru to Shikaripura when the tragedy took place. 

The speeding car rammed into the road divider and flipped over after the driver lost control over it near Ambalpady. 

Among the injured, the condition of a woman is said to be critical. She has been admitted to KMC Hospital in Manipal. The other passengers escaped with minor injuries.

A case has been registered at Udupi town traffic police station and investigations are on. More details are awaited.

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News Network
February 18,2020

Bengaluru, Feb 18:  A fan of Kannada film star Darshan smashed the face of a police constable with a boulder when the latter asked him to come in the queue to a party to celebrate the star’s birthday.

The incident happened past midnight on February 15 near the residence of the film star where his birthday was being celebrated.

The injured police constable has been identified as Devaraj, attached to the Jnana Bharathi police station.

The film star’s managers had not made arrangements to handle a huge crowd that gathered near his residence and police had a tough time controlling the crowd.

Constable Devaraj was deputed to duty at the party and tried to get the crowd to fall in line.

As the police carried out a mild lathi-charge to control the crowd, a fan of Darshan came up with a boulder in his hand and smashed the face of the constable Devaraj from very close distance. The constable collapsed on the spot and the attacker ran away.

The impact was such that Devaraj’s nose was fractured and he sustained an eye injury. He was admitted to a private hospital and his condition is said to be serious.

The R R Nagar police have registered a case under IPC sections 353 and 352. The cops have launched a hunt for the accused and they are obtaining CCTV footage from the spot.

A complaint is being registered against the organisers of the event and an investigation is on. Several neighbours of Darshan have also complained to the police about the chaos on February 15.

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