Dr Zakir Naik insulted beliefs of Hindus, Christians and Muslims: NIA charge sheet

News Network
October 27, 2017

Mumbai, Oct 27: The National Investigation Agency (NIA), which filed a charge sheet against the Islamic Research Foundation (IRF) founder Dr Zakir Abdul Karim Naik, has claimed that he deliberately and maliciously insulted the religious beliefs of Hindus, Christians and ‘non-Wahabi Muslims’. However, it did not explain what is Wahabi and what is non-Wahabi.

According to NIA, there are 19 immovable properties, including land and buildings, worth ₹104 crore, connected with Dr Naik. The charge sheet, filed in the NIA court, will pave the way for agencies to procure a Red Corner Notice against Dr Naik, who is currently abroad, and refused to return to India claiming that security agencies have leveled false charges against him.

The charge sheet mentions a speech given by Dr Naik in September 2012 during the Ganapati festival, and another speech in Srinagar that was uploaded to his Facebook account by the IRF for public view.

The charge sheet says that nine speeches and/or utterings, in particular, were found to be inflammatory as they hurt the religious sentiments. It also claimed that Dr Naik’s speeches incited violence.

Dr Naik, along with the IRF and Harmony Media Private Limited have been charged under several sections of the Indian Penal Code, andSection 10 (penalty for being member of an unlawful association) of the Unlawful Activities Prevention Act.

The charge sheet says investigations have established that Dr Naik and his associates have been promoting enmity and hatred between different religious groups in India and initiating Muslim youth and terrorists in India and abroad to commit unlawful activities and terrorist acts. These activities are causing disaffection against the Government of India, are prejudicial to the maintenance of harmony amongst communities and likely to disturb tranquility, it adds.

The investigation establishes that incriminating public speeches have been in circulation through electronic media, and have been, and continue to be seen, across the world. The minutes of IRF’s Board of Trustees' meetings disclose that the IRF had approved, organised, promoted and funded public lectures of accused Dr Naik, including his incriminating speeches, the charge sheet says. Seized material such as DVD and books list the IRF as the publisher.

Clean chit to Dr Zakir Naik’s sister

The agency gives a clean chit to Nailah Naushad Noorani, sister of Dr Naik, who was a trustee of the IRF Educational Trust along with him. When Dr Naik became a Non Resident Indian in 2013, he appointed Ms Noorani as the Director in Harmony Median as well as Longlast Constructions Company, in his place. But it was found that she was Director on paper only — all the affairs of companies were handled by her brother.

She signed the cheques on the instruction of her brother and had no knowledge of the company affairs. Furthermore, she had received ₹29 crore from Dr Naik through her parents’ bank account between 2013 and 2016. This money was further invested into Harmony Media and Longlast Constructions company as per Dr Naik’s instructions, the charge sheet says.

Comments

Wake UP
 - 
Saturday, 28 Oct 2017

Wow what ! Accept the reality of what ZK is speaking... Truth hurts and you should research and verify if ZN is telling the TRUTH and waking people up to the attrocites of the rulers who hide the REALITY of Worshiping life-less objects & man made Gods which will not benefit anyone except the devils who enjoy U guys worshiping the stones instead of the CREATOR who created U me and all that exists.. Wake up guys still U believe the LIARS and DECIEVERS to be your SAVIOURS ... it will be more trouble coming your way when we trust the LIARS and DECIVERS who alwz want public to believe what they say... WAKE UP.  ALLAH guides YOU to TRUTH if U are honest in looking for HIM.

Rashid
 - 
Friday, 27 Oct 2017

They may harass sometime with these reports and allegations.. but they do not succede in court of law.

Viren Kotian 
 - 
Friday, 27 Oct 2017

What a coincident! NIA filed charge sheet against Zakir Abdul Kareem Naik and Abdul Karim Telgai died on same day. Double blow to anti-national muzzis
 

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coastaldigest.com news network
March 19,2020

Mangaluru, Mar 19: The officers of Directorate of Revenue Intelligence, on March 11 intercepted 2 persons - Syed Mohammed and Shri Ashoka K S - Mangalore Central Railway Station and recovered 5.6 Kgs of gold bars in crude form.

The operation was conducted based on specific information about a network of operators who were bringing smuggled gold in the form of crude bars from Calicut to Mangaluru. The gold was then re-melted and cast into 100 gms bars with foreign markings, using foreign marking moulds, and was then getting distributed to various locations in Karnataka.

Further, one Mr. Manjunath Shet alias Rupesh who was supposed to receive the said gold from the passengers was also apprehended at the parking lot of the railway station.

Simultaneous searches were conducted in three different premises in car street Mangaluru, Udupi, and Shivamogga.

Further, the source of the gold was traced to melters/jewellers in Calicut and swift follow up action was conducted leading to seizures of gold and Rs 82 lakh Cash. Two cars of Toyota Etios model belonging to the syndicate having specially designed cavities for concealment which were used for transporting cash and gold between Calicut and Mangaluru were also seized.

Naveen Chandra Kamath of Udupi, who is the master mind involved in the case was also apprehended. Overall 7 persons were arrested during the entire operation. Further investigation is ongoing in the said case to uncover the other persons involved in the racket. The total seizure was 9.3Kgs of gold, valued at approximately 4 crores, 5.2 kgs of silver along with Rs 84 lakh in cash.

The team constituted of 40 officers from Bengaluru, Mangaluru and Shivamogga took part in the co-ordinated effort.

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Agencies
January 16,2020

New Delhi, Jan 16: In trouble brewing for the Gautam Adani-led M/S Adani Enterprises, the Central Bureau of Investigation (CBI) on Thursday said that it has registered a case against former officials of the National Co-operative Consumer Federation (NCCF) and others over alleged irregularities in supply of coal to the Andhra Pradesh Power Generation Corporation (APGENCO) in 2010.

The CBI in its FIR has named Virendra Singh, the then Chairman of the NCCF, G P Gupta, the then MD of the NCCF, S C Singhal, the then Senior Advisor of NCCF, Adani Enterprises Ltd and other unknown public servants and others for criminal conspiracy, cheating and criminal misconduct by public servants.

According to CBI, the case was filed on Wednesday after the preliminary enquiry revealed the crime by the officials named in the FIR and the Adani Enterprises was found to be true.

The FIR alleged that on June 26, 2010, APGENCO floated a tender enquiry for supply of six lakh metric tonnes of imported coal "on free on rail destination" basis to Dr Narla Tata Rao Thermal Station (NTTPS), Vijaywada and Rayalasaleema Thermal Power Plant (RTTP), Kadapa, Andhra Pradesh/RTPP via Kakinada-Vizag-Chennai-Krishnapatnam or any other ports

The same was forwarded by the Chief Engineer, APGENCO to seven PSUs -- PEC Limited, STC Limited, MSTC Limited, NCCF, MMTC, Coal India Limited and SCCL Limited.

The FIR alleged that during the probe, the Adani Enterprises used a proxy company to get the supply contract. It said, "NCCF received bids from six companies -- Adani Enterprises Ltd, Maheshwari Brothers Coal Limited (MBCL), Vyom Trade Links Pvt. Ltd, Swarana Projects Pvt. Ltd, Gupta Coal India Ltd and Kyori Oremen Ltd.

During investigation it was found that Gupta Coal India Ltd had quoted the NCCF margin of 11.3 percent, while the MBCL quoted the margin of 2.25 percent and rest did not quote any margin to the NCCF.

The FIR said the quotes of the Gupta Coal India Ltd, Kyori Oremen Ltd and Swarana Projects Pvt. Ltd were rejected by the NCCF as they were not found to be fulfilling the tender conditions.

"Post tender negotiation was done by senior officials of NCCF to give undue favour to Adani Enterprises Ltd despite it not qualifing the tender (terms)," the FIR said, adding instead of cancelling the bid of Adani Enterprise Ltd, senior management of NCCF conveyed the offer margin to the company through one of its representative -- Munish Sehgal, who was sitting in the NCCF head office. It is prima facie evident that when the bids were being processed at NCCF head office in Delhi, a representative of Adani Enterprises Ltd. was informed regarding their imminent rejection due to non-submission of NCCF margin and also that MBCL was eligible bidder quoted 2.25 percent margin," it alleged.

The CBI in its FIR, further alleged that Adani Enterprises Ltd. had given an unsecured loan of Rs 16.81 crore to Vyom Trade Links Ltd in 2008-09. "And further it was revealed that the bank guarantees of the Adani Enterprises Ltd. and Vyom Trade Links Ltd. were issues by the same branch of the State Bank of India and at the same time," it said.

"It was clear that Adani Enterprises Ltd. presented Vyom Trade Links Ltd. as a proxy company in this particular tender and Vyom Trade Links Ltd. later withdrew its offer on flimsy ground," the CBI FIR said.

"The aforesaid acts of commissions and omissions on the part of the senior management of the NCCF disclose that during their tenure, they acted in a manner unbecoming of public servants and committed irregularities by way of manipulation in the selection of bidders, thereby giving undue favours to Adani Enterprises Ltd. in award of work for supply of coal to APGENCO despite its disqualification," it added.

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News Network
June 4,2020

New Delhi, Jun 4: India's Defence Secretary Ajay Kumar tested positive for COVID-19 on Wednesday, following which the defence ministry carried out a massive contact-tracing exercise, official sources said.

Kumar's condition is stable and he is currently under home-quarantine, they said.

At least 35 officials working at the ministry's headquarters in South Block in the Raisina Hills have been sent on home quarantine after reports of Kumar testing positive for the infection emerged on Wednesday morning.

There was no official comment on Kumar's health condition. The defence ministry spokesperson refused to comment on the issue.

It is learnt that Defence Minister Rajnath Singh did not attend office as part of a precautionary measure.

The offices of the defence minister, the defence secretary, the Army Chief and the Navy Chief are on the first floor of the South Block.

The sources said all laid down protocols on contact-tracing and quarantining of people are being scrupulously followed.

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