No proof against Dr Zakir Naik; security agencies asked to probe deeper

[email protected] (CD Network)
September 1, 2016

Mangaluru, Sep 1: Even after two months of rigorous investigation the security agencies have not found any solid evidence against Islamic preacher Dr Zakir Naik, who is accused by a section of media of inspiring terrorists and violating foreign funding norms.

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No violations

Highly placed sources said that the Islamic Research Foundation, the NGO run by Dr Naik, has almost come out clean on foreign donations received. In its reply submitted before the home ministry last week, Dr Naik's NGO has given details of funds reportedly received in 2014 from Dubai with an explanation on expenditure, a senior MHA official said on the condition of anonymity.

The NGO has received nearly Rs 93 lakh from Dubai in 2014. Naik's spokesperson Arif Malik said: "In 2014-15, MHA carried out inspection of our accounts and foreign donation utilisation and after three weeks of exhaustive investigations gave us a clean chit.

Still the NGO is facing the threat of ban under Unlawful Activities Prevention Act (UAPA) after solicitor-general Ranjit Kumar wrote to the Ministry of Home Affairs asking it to take action against the televangelist.

Probe to be intensified

Meanwhile, the security agencies have been asked to analyse Dr Naik's speeches in a more comprehensive manner and conduct a more exhaustive probe before any decision is taken on whether to gag him and ban his NGO, Islamic Research Foundation (IRF), as an unlawful association.

The development comes with the Law Ministry advising the Ministry of Home Affairs (MHA), which has jurisdiction over security agencies, that not enough evidence is on record to proceed against Naik.

“We have been advised to analyse a larger number of speeches delivered by Naik to arrive at a clearer picture of whether he is liable for any action. While several of his speeches have already been analysed, we will now have to go through as many of his speeches as is possible – not all his speeches might be easily available,” a source in the MHA said.

The process could take weeks, or even months, as it is “extremely laborious”. The source said, “Videos of Naik's speeches available in the public domain will have to be authenticated to prove they are not doctored in any way, and then they will have to be carefully transcribed.”

Terror allegations

Meanwhile, security agencies have claimed that nearly 55 terror accused, arrested from across the country over the past decade, have reportedly been influenced by Dr Naik, or at least they have watched Dr Naik's speeches. These terror accused include those who were picked up as far back as 2005. However the agencies have failed to produce any proof for their claims.

Dr Naik's lawyer has refuted these allegations and said that if his speeches are seen in their full context, no one would conclude that he had inspired people to commit acts of terror. Those leveling allegations against Naik might have relied upon doctored speeches available on the Internet, and not on the entire speech, his lawyer had earlier said.

Comments

ali
 - 
Saturday, 3 Sep 2016

I hope many will convert to Islam after hearing his speeches.

Government should allow entire nation to hear his speeches and take decisions.

muthhu
 - 
Thursday, 1 Sep 2016

this will be another blow to BJP led MODI personality ...this is to divert Bhakths away from Babri masjid issue and corruption ,,,,

O bhakthon jaan lo

Abdul Latif
 - 
Thursday, 1 Sep 2016

Al Hamdulillahi Rubil Al Alameen.....

HAQ
 - 
Thursday, 1 Sep 2016

Honey trap ! Why only muslim media reporting with headlines.. Zakir naik news
Jangal main more nacha
Kisne dekha !

mohammed
 - 
Thursday, 1 Sep 2016

Al Hamduillha Truth all ways win

Azeez Sompady
 - 
Thursday, 1 Sep 2016

whoever, goes deeper and deeper on islamic speech will embrace Islam.

MSS
 - 
Thursday, 1 Sep 2016

Do any type of investigation, as long as it is fair and honest, there is no problem.
We know Dr. Naik and his NGO. Even many common Non-Muslims specially educated Hindus know him.

If anybody tries to harm deliberately such innocent great personality, definitely they are spreading communal disharmony and it will be very costlier to them.

Be sincere and be fair.

SK
 - 
Thursday, 1 Sep 2016

Naren, even if your hypocrite brothers investigate thousands and thousands of files , you will not get any thing out of it..... Truth always wins, Insha Allah

abdullah
 - 
Thursday, 1 Sep 2016

everyone knows Dr. Zakeer naik did not do any wrong. why this RSS people want him to implicate in wrong case?

Let police go and find real goondas and babas in politics who are looting India and killing indians, Kidnapping Girls, and carrying out bomb blasts

UNLOCK
 - 
Thursday, 1 Sep 2016

Surely U go deeper and deeper and deeper and will dig your own grave... U will not find any link to terrorist...
Understand the TRUTH and PONDER on what Dr. Zakir naik conveys...

Rikaz
 - 
Thursday, 1 Sep 2016

Chaddis should understand that Zakir Naik brings white money to our economy.....never ever utilized it for any illegal purpose....probe team got babaji's tullu....wasted tax payers money for this probe.....

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News Network
March 9,2020

Bengaluru, Mar 9: The first case of Nov Corona patient was found in Karnataka with a 40 year-old Software Engineer, who returned from US, developing fever today at Rajiv Gandhi Hospital in the City. This is the first case reported in the State.

Disclosing this to newsmen, Karnataka Minister for Medical Education Dr K Sudhakar said that the techie, his wife and their one child arrived from US on Feb 28 and were under observation.

He said that there were no indication or any symptoms immediately after their arrival and also for the first four days, but on March 5 the Techie developed fever and today (Monday) it was confirmed that he is suffering from the killer disease.

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News Network
June 8,2020

Bengaluru, Jun 8: Karnataka Pradesh Congress Committee (KPCC) chief DK Shivakumar on Sunday said that Congress is a secular party and they clearly do not want any third candidate from BJP to win the Rajya Sabha elections.

Speaking to news agency, Shivakumar said, "We are a secular party. We are very clear that we don't want any BJP third candidate to win the Rajya Sabha election. My leader, Sonia Gandhi will take a call on it."
"My party leaders have taken a call on HD Devegowda Ji, very soon they will come with an announcement," he added.

Shivakumar had on Saturday said that the party has decided to field one candidate for the forthcoming Rajya Sabha elections.

He said the party would soon take a decision on the issue of support to former Prime Minister HD Deve Gowda's candidature to the Upper House.
The elections to fill the vacant 18 Rajya Sabha seats from seven states will be held on June 19.

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News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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