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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News Network
June 13,2020

Jun 13: The Congress on Saturday accused the BJP-led government of burdening the common man with high taxes on petrol and diesel and earning Rs 2.5 lakh crore since March 5.

Congress leader Kapil Sibal said while international crude oil prices have fallen and are at the lowest level in 15 years, yet petrol and diesel prices are skyrocketing and common people continue to suffer under the Modi dispensation.

He said instead of passing the benefit of lower crude prices to consumers, petrol and diesel prices were hiked for the seventh straight day on June 13.

"The government has earned as much as Rs 44,000 crore in the last six days due to hike in petrol, diesel prices. Since March 5, the government has earned as much as Rs 2.5 lakh crore by way of increasing petrol, diesel prices.

"If the government had even the slightest feelings for the common man, instead of benefitting the companies and the government, the prime minister would have helped the common man with reduced fuel prices," Sibal said at an online press conference.

According to a report by Care Ratings, he said the hike effectively meant that the Central government is collecting around 270 per cent taxes on the base price of petrol and 256 per cent in case of diesel.

The former union minister said petrol was selling at Rs 71.41 in Delhi on May 1, 2014, when international crude oil prices were USD 106.85, while on June 12, 2020, the price of petrol was Rs 75.16 when the crude oil was at USD 38.

He said central excise and VAT cumulatively account for 69 per cent of tax on fuel in India which is higher than anywhere else in the world. He said the tax of fuel in the US was 19 per cent, Japan 47 per cent, the UK 62 per cent, France 63 per cent and Germany 65 per cent.

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News Network
February 3,2020

Mumbai, Feb 3: Maharashtra Chief Minister Uddhav Thackeray, whose party severed ties with the BJP after the state elections, on Monday said that if somebody breaks a promise, "pain and anger is obvious".

"No, I did not get any shock," Thackeray said in an interview with Shiv Sena mouthpiece Saamana while talking about forming an alliance with NCP and Congress, and becoming the Maharashtra Chief Minister.

"I am a son of Shiv Sena Pramukh (Balasaheb Thackeray), several people tried to give a shock to me but they didn't succeed. This is a field where you have to accept in the beginning that there will be a bit pushing and pulling," Thackeray said.

He added that accepting the Chief Minister's post was not a shock for him and neither was it his "dream at any point of time".

"But I can say one thing for sure that I had decided to go to any level to fulfil the promise which I made to Balasaheb Thackeray. I want to further clear it that me becoming Chief Minister is not the fulfilling of the promise made to Shiv Sena Pramukh but it's just a step towards that. I will fulfil every promise which I made to my father," Uddhav Thackeray said.

"There are several types of shock. Did people like it or not, it is the important part. I have spoken on this issue (alliance with NCP and Congress) several times and even people have understood this. Making promises and keeping them are two different things. If someone breaks a promise, pain and anger is obvious," he added.

The Chief Minister said that he does not know if BJP "has come out their shock till now or not."

"But I have to say if they had kept their promise what would have happened, what a big deal had I asked for? Did I ask for stars and moon? I only asked for what was decided before Lok Sabha polls, when we decided seat distribution," he said.

He further said, "Maharashtra and the country are watching (who betrayed/shocked whom), I don't need to say much on this."

Soon after the Assembly election results, Shiv Sena demanded rotation of the chief minister's post and equal power-sharing in the state government, which was rejected by then ally BJP. The weeks of political stalemate led to the imposition of President's rule on November 13.

Firm on its demands, Sena, the second-largest party in the state, did not hesitate to cobble up with the ideological opponents -- NCP and Congress -- and was given the chief minister's post.

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News Network
June 27,2020

New Delhi, Jun 27: Delhi Environment Minister Gopal Rai on Saturday called an emergency meeting here to discuss the situation following a locust attack in neighbouring Gurugram.

The minister also directed the administration to be alert, an official said.

"After the emergency meeting, an advisory will be issued on steps to be taken to deal with the situation," Rai told PTI.

He asked the officials of the Agriculture department to make field visits to areas close to Gurugram.

The development secretary, divisional commissioner, director, Agriculture department, and the district magistrates of South Delhi and West Delhi will attend the meeting, the official said.

Earlier in the day, the skies over many parts of Gurugram turned dark as swarms of locusts descended on the town.

However, the migratory pests are likely to spare the national capital for now, officials said.

The swarms of locusts, spread across two kilometres, moved from west to east. They entered Gurugram around 11.30 am, K L Gurjar of the Locust Warning Organisation, Ministry of Agriculture, told PTI.

The pests, he said, were headed towards Faridabad and Palwal in Haryana.

Alarmed at the invasion of the locusts, which settled on trees, rooftops and plants, many residents of Gurugram shared videos from their high-rise perches.

In May, India battled a devastating desert locust outbreak. The crop-destroying swarms first attacked Rajasthan and then spread to Punjab, Gujarat, Maharashtra and Madhya Pradesh.

According to experts, broadly four species of locusts are found in India – desert locust, migratory locust, Bombay locust and tree locust. The desert locust is considered the most destructive.

It multiplies very rapidly and is capable of covering 150 kilometers in a day.

This insect, a type of a grasshopper, can eat more than its body weight. A one square kilometer of locust swarm containing around 40 million locusts can in a day eat as much food as 35,000 people.

Experts blame the growing menace of desert locusts on climate change. They say breeding of locusts is directly related to soil moisture and food availability.

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