ED arrests Dr Zakir Naik’s aide on charge of ‘money laundering’

Agencies
March 22, 2019

New Delhi, Mar 22: Enforcement Directorate on Friday arrested physician-turned-preacher Dr Zakir Naik’s alleged aide Abdul Kadir Najmudin Sathak on charge of “actively assisting” him in money laundering.

According to ED, the money laundering was done through "dubious" origins from UAE to facilitate production and broadcasting videos.

Sathak, who is a jeweller by profession, was director of M/s. Global Broadcasting Corporation FZE LLC which owned the Peace TV channel that used to broadcast speeches by internationally acclaimed orators on comparative religion including Dr Naik from UAE for the Middle East and Africa.

"PMLA investigation revealed that the company of which Sathak was the director was controlled by Dr Naik through him as he was his trusted aide," said the ED statement.

The ED said that the content of the Peace TV channel was allegedly made in India by M/s Harmony Media Pvt Ltd, Mumbai, which was also controlled by Dr Naik by placing his sister, Nallah Noorani and his close associate Aamir Gazdar as directors.

Moreover, "the funds required to record the content for Peace TV was routed through M/s. Global Broadcasting Corporation FZE LLC, Dubai. An amount of Rs 79 crore (approximately) was received from M/s. Global Broadcasting Corporation FZE LLC to M/s Harmony Media Pvt Ltd," read the ED statement.

“But for these monies, it would not have been possible to produce these speeches of Zakir Naik and reach wider audiences through Peace TV. The source of fund remitted by M/s. Global Broadcasting Corporation FZE LLC to Harmony Media is suspicious as there were no advertisements run on this channel and Sathak has not submitted any details of the same. The arrangement was made to project the transfer of money from M/s. Global Broadcasting Corporation FZE LLC to M/s Harmony Media Pvt Ltd, as a business transaction,” said the statement.

Both the entities, M/s Global Broadcasting Corporation FZE LLC and M/s Harmony Media Pvt Ltd, were directly controlled by Naik through his trusted aides, according to ED.

During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.

“There was no monetary transaction in respect of videos exported to the UK, which further raises suspicion. Further investigation in the matter is under progress,” the ED statement read.

Earlier, a total amount of Rs. 50.49 crore worth of properties belonging to Dr Zakir Naik, his relatives and Islamic Research Foundation which he founded were attached provisionally by the Enforcement Directorate. Aamir Gazdar, a close associate of Zakir Naik was also arrested for aiding him.

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Agencies
February 11,2020

New Delhi, Feb 11: Votes between Hindus and Muslims were ''completely polarised'', said Congress party's Alka Lamba, as she trailed at Chandni Chowk assembly seat on Tuesday.

"I accept the result, but don't give up. Hindu-Muslim votes were completely polarised. The #Congress Party will now have to prepare for a new fight with new faces and a long struggle for the people of #Delhi. If you fight today, you will also win tomorrow," Ms. Lamba tweeted in Hindi.

As per the Election Commission (EC) website, Ms. Lamba is in third position with just 1,229 votes so far. AAP's Parlad Singh Sawhney is ahead with 23,281 votes followed by Suman Kumar Gupta of BJP.

Ms. Lamba, who had won from Chandni Chowk on an AAP ticket in the 2015 polls, was expelled from AAP last year after she joined Congress, citing differences with Delhi Chief Minister Arvind Kejriwal.

As per the EC official trends, AAP is maintaining a strong lead on 58 seats, while the BJP is far behind at 12. Congress has failed to open its account so far.

The counting of votes for 70 seats of the Delhi Assembly began at 8 am today amid tight security.

Delhi went to polls in a single-phase on February 8. AAP, BJP, Congress are the main political parties in the fray.

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News Network
March 10,2020

Tehran, Mar 10: Twenty-seven people have died from methanol poisoning in Iran after rumours that drinking alcohol can help cure the novel coronavirus infection, state news agency IRNA reported on Monday. The outbreak of the virus in Islamic republic is one of the deadliest outside of China, where the disease originated.

Twenty have died in the southwestern province of Khuzestan and seven in the northern region of Alborz after consuming bootleg alcohol, IRNA said.

Drinking alcohol is banned in Iran for everyone except some non-Muslim religious minorities. Local media regularly report on lethal cases of poisoning caused by bootleg liquor.

A spokesman for Jundishapur medical university in Ahvaz, the capital of Khuzestan, said 218 people had been hospitalised there after being poisoned.

The poisonings were caused by "rumours that drinking alcohol can be effective in treating coronavirus," Ali Ehsanpour said.

The deputy prosecutor of Alborz, Mohammad Aghayari, told IRNA the dead had drunk methanol after being "misled by content online, thinking they were fighting coronavirus and curing it." If ingested in large quantities, methanol can cause blindness, liver damage and death.

Iran has been scrambling to contain the spread of the COVID-19 illness which has hit all of the country's 31 provinces, killing 237 people and infecting 7,161.

According to IRNA, 16 out of 69 confirmed cases have died of coronavirus infection in Khuzestan as of Sunday.

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News Network
February 14,2020

New Delhi, Feb 14: Senior Congress leader P Chidambaram on Thursday said there must be a "huge mass movement" if any Muslim was sent to detention camps in case the Supreme Court upheld the validity of the Citizenship Amendment Act (CAA).

Speaking at the JNU campus, the former Union minister said the CAA was an outcome of the "NRC fiasco" in Assam that left 19 lakh people out of the document.

The CAA was brought to accommodate the 12 lakh Hindus among the 19 lakh people who could not be included in the National Register of Citizens (NRC) in Assam, he claimed.

Replying to a question by a student on the best course of action if the CAA was upheld by the apex court, Chidambaram said, "When they touch the excluded...they will only be Muslims, to identify and throw them out, declare them stateless, there must be a huge mass movement, resisting any Muslim being thrown out or kept in detention camps."

He also said the Congress believed that the CAA must be repealed and there should be a political struggle so that the National Population Register (NPR) was pushed beyond 2024.

Claiming that the NRC, CAA and NPR were "closely connected" to each other, Chidambaram said, "The CAA was brought due to the NRC fiasco in Assam and the opposition to the CAA gave way to the NPR."

He asserted that the Congress was protesting against the CAA and the NRC across the country, but had consciously avoided going to Shaheen Bagh, as in that case, the ruling Bharatiya Janata Party (BJP) would brand the demonstration against the amended citizenship law as a "political" one.

"See, we are not going to Shaheen Bagh because that would be falling into the BJP's trap. If we go there, they (BJP) will say it is political," the senior Congress leader said.

Slamming the CAA and the NRC as instruments undermining the very basis of the formation of India, he said the country, instead, needed a "broad law" on refugees.

Speaking at an event against the NRC, CAA and NPR hosted by the Congress's student wing, NSUI, at the Jawaharlal Nehru University (JNU), Chidambaram accused the BJP of spreading lies against Opposition parties.

"The BJP says the Congress, the Left and other liberal parties are against citizenship to persecuted Hindus, Sikhs from Pakistan, Bangladesh. But we are not against those included, our opposition is against exclusion," he said.

Questioning the rationale behind the CAA, the former finance minister said it excluded people on the basis of religion.

"Why only three countries, what about other neighbouring countries — Nepal, Bhutan, China? What about others treated much worse? The Ahmadiyas and Shias of Pakistan, the Rohingyas of Myanmar, Tamil Hindus are equally persecuted, why are they left out?" he questioned.

Chidambaram also said the CAA did not cover persecution based on language, political ideology and economic deprivation.

Slamming the NRC, he wondered which country would accept those left out of the document.

"Which country is going to accept them? How will they go? Where will you send them? (Home Minister) Amit Shah saying that they are termites and he will throw them out by 2024 is talking through his hat," the senior Congress leader said.

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