Zakir Naik may be quizzed; IRF has Rs 100 cr worth of real estate: NIA

January 19, 2017

New Delhi, Jan 19: Dr Zakir Naik, a prominent Islamic orator and authority on comparative religion, is likely to be questioned by National Investigation Agency (NIA), which is scanning his firm's 78 bank accounts, and alleged real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.Zakir-Naik-

The probe agency, which had in November last year registered a case against Naik and others under anti-terror law after a section of media accused him of promoting enmity between different groups on grounds of religion, and doing acts prejudicial to maintenance of harmony, has found role of 23 entities including individuals and corporates linked to the preacher, NIA sources said today.

The NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation, they said. "We have sought certain documents including income tax returns and others.

Besides this, 78 bank accounts in different banks of the country, are also being scanned. Once examination is done, we intend to summon Zakir Naik for questioning," a source said.

The sources said that the agency has written to the banks seeking details of these accounts including transactions. At least Rs 100 crore have been allegedly invested in real estate by Naik and his associates in and around Mumbai.

The NIA officials have found complicated movement of money in the financial transactions made by people involved in the case, they said, adding that the role of Mumbai-based Harmony Media Pvt Ltd--involved in production of religious and educative videos--is being looked into in this case.

Naik's Non-Government Organisation (NGO),Islamic Research Foundation (IRF), has been banned by the central government under Unlawful Activities (Prevention) Act.

According to the Home Ministry, Naik, who heads the IRF, has allegedly made many provocative speeches and engaged in terror propaganda.

Maharashtra Police has also registered criminal cases against Naik for his alleged involvement in radicalisation of youths and luring them into terror activities. The Enforcement Directorate (ED) has also registered a criminal case against Naik and IRF under money laundering laws.

Comments

s
 - 
Sunday, 22 Jan 2017

first, its not his personal property. second, there are many NGO's/institutions who have land cash and others assets worth far more than 100cr. one small example is the property given to Hema Malini in Mumbai, which may be worth more than 50cr gifted to her by BJP for a meager 75k. at least IRF would have purchased at fare value and would have all the required documents.

Fairman
 - 
Thursday, 19 Jan 2017

Dr. Naik has received many prestigious awards like King Faisal award from Saudi, also from UAE. These awards include big fortune of amount amounting in several Crores of Indian Rupees.

He has donated all amount to his organization. This amount belongs to him. He can keep it. He is from wealthy, well to do family.
He does not need illegal stolen money. He donates his personnel wealth to charity work.
Allegation should have some common sense. He is ready to face any trial if fair trial is guaranteed.

Rikaz
 - 
Thursday, 19 Jan 2017

Modi should be quizzed for his involvement in Gujarath riot and killing....but still he became PM....common guys what the hell is going around....Zakir Naik is just a peace preacher....nothing to do with terrorism.....BJP and RSS does not like to see him preaching and sharing knowledge about Islam among all religions...Islam is the last and final religion that is what is reminding everyone.....

Althaf
 - 
Thursday, 19 Jan 2017

Why only Zair naik. There are many BJP and other political leaders invested Crores of Rupees in different ways. Why only Zakir naik questioned????

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coastaldigest.com news network
July 16,2020

Bengaluru, Jul 16: Chief Minister B S Yediyurappa led state government’s move to amend the Karnataka Land Reforms Act was “a scam bigger than illegal mining” as farm lands worth Rs 50,000 crore will be lost, according to Leader of the Opposition Siddaramaiah.

The government on July 13 promulgated an ordinance to amend the Karnataka Land Reforms Act, allowing non-agriculturists to buy agricultural lands while also increasing the cap on the extent of such land a person or a family can hold.

Plus, the amendment will have retrospective effect, meaning over 13,000 cases registered over the years for alleged violations in acquiring farm lands will be vacated or dismissed.

“There are 13,814 cases across all 30 districts. Let’s assume that each case involves four acres of land. That’s 52,000 acres. These are lands worth Rs 45,000-50,000 crore,” Siddaramaiah told a news conference. “This is a scam bigger than illegal mining. While the mining scam had specific players, here the entire government has fallen for the corporate bodies and real estate lobby.”

The illegal mining scam unearthed when the BJP was in power was pegged at Rs 35,000 crore, which became a poll plank for the Congress to come to power in 2013.

Calling it a “black” legislation, Siddaramaiah said the amendments to the land reforms law will result in large portions of farm lands becoming real estate. “This will destroy the farming community. They’ll now have to stand at the doors of corporate bodies. Farmers will sell their land and real estate will come. What’ll happen to food production?” he said.

The ordinance amends Section 63 and 80 of the Act, while omitting Sections 79A, B and C. “These sections were inserted in 1974 under the D Devaraj Urs government. It was a revolutionary, progressive step to protect farmers and ensure social justice,” Siddaramaiah said.

The Congress leader claimed that there was a “biggest conspiracy” behind this. “All this is being driven by the Modi government. They want to privatize more and more so that reservations will go. They want to bring back the zamindari system,” he said, citing the examples of some other recent amendments to other laws.

The timing of the ordinance is suspect, he said. “If the Yediyurappa government really wanted to help farmers and had good intentions, they could’ve brought this before the Assembly or placed it for public discussion. Instead, they’ve made use of the lockdown period to promulgate the ordinance,” he said.

The Congress will fight the ordinance till it gets withdrawn, Siddaramaiah said. “We will talk to other parties, farmers organisations and Dalit groups to plan protests against the BJP’s hidden agenda and anti-farmer policies,” he added.

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News Network
May 6,2020

Bengaluru, May 6: The second day of liquor sales in Karnataka on Tuesday after easing of lockdown curbs saw a nearly five-fold jump in earnings, with Rs 197 crore worth spirits being sold.

According to top Excise Department officials, 4.21 lakh cases of Indian-made liquor, comprising 36.37 lakh litres, worth Rs 182 crore and 7.02 lakh litres of beer in 0.90 lakh cases worth Rs 15 crore was sold on Tuesday.

On Monday, when sales resumed in the state, Rs 45 crore worth liquor was sold.

"We had never expected such a record sale. It's unprecedented," an Excise official who did not wish to be named said.

Liquor sales had resumed in Karnataka on Monday after a 41 day gap following the lockdown due to the COVID-19 pandemic.

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News Network
February 14,2020

Bengaluru, Feb 14: In order to bring down the accident rates, Karnataka government is planning to increase the penalty for road offences, state Transport Minister Laxman Savadi announced here on Thursday.

Addressing media persons here, he said, ''The Centre had brought an amendment to increase the penalty amount. We too have a similar proposal, which we will discuss, post the budget session.

''Before bringing in the amendment, we will create awareness among the road users. By increasing the penalty amount, the number of offences and accidents will come down,'' Mr Savadi added.

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