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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Agencies
June 10,2020

Bengaluru, Jun 10: The Karnataka Anti-Corruption Bureau on Wednesday conducted raids at 14 places linked to four government officials in the state.

On receiving received credible information about the officials amassing disproportionate assets, an illegal assets case was registered and raids are being conducted at 14 places linked to them, ACB said in a release.

It said the raids are still on and investigation is being carried out about their assets.

Raids are being conducted on properties linked to L Sathish Kumar, Additional Commissioner, Department of Commercial Tax; N Ramakrishna, Divisional Forest Officer, Srinivasapura, Kolar; Gopalshetty Mallikarjuna, Executive Engineer, District Development Cell, Raichur; Raghappa Lalappa Lamani, Krishna Bhagya Jala Nigam Ltd official in Almatti, Bagalkote, the release said.

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coastaldigest.com web desk
July 6,2020

Wayanad, Jul 6: DM Education and Research Foundation (DMERF), headed by Dr Azad Moopen, has come forward to handover DM WIMS Medical College, Nursing and Pharmacy Colleges and its associated institutions in Wayanad to the Kerala Government. 

According to Azad Moopen, Managing Trustee, DMERF, the Kerala Government has been deliberating to set up a medical college in the area over the last 7-8 years to address the challenges being faced by the local population due to lack of local availability of advanced healthcare facilities under the government sector. 

The handover by DMERF would address the Government's need. DM WIMS is one of the few NABH accredited medical colleges in the country, he said.

The DM WIMS Medical College and its associated institutions were established by the DMERF Trust 10 years ago to help the backward community of the district. 

Run in a charitable manner, the medical college has a capacity of 150 seats and has seen two batches of doctors graduate from the institution. With a total built up area of 14 lakh sq feet, it also has a 700-bed super-specialty hospital catering to the local community and helping in training healthcare professionals, a 100-bed specialty hospital, a pharmacy college, and a nursing college.

A new medical college by the government will require substantial investments and minimum of 5 years to become functional. “We think that DM WIMS can cater to the requirement of the government and setting up another medical college might not be required to cater to the existing population,” he said.

Moopen also announced a donation of Rs 250 crore out of the total investment in the institutions to the government to provide treatment to the needy population in the backward, landlocked district and to train good quality doctors from the State.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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