Fearing arrest Dr Zakir Naik writes to ED to send questionnaire

[email protected] (News Network)
February 26, 2017

Mumbai, Feb 26: Physician-turned-Islamic preacher Dr Zakir Naik, against whom the Enforcement Directorate has issued a summons in a money laundering case, has sent another letter stating the agency can send a questionnaire to him as he fears arrest in case of personal appearance.Zakir-Naik

"Our apprehension regarding the probe stood fortified with the arrest of Aamir Gazdar (Naik's confidante), which we are afraid will be the fate of our client in case of personal appearance," Naik said in a letter sent through his lawyer Mahesh Mule. The televangelist stated the agency can send him a questionnaire and that he would respond to it.

Dr Naik stated though he was an NRI, the ED still told the court that he was not joining the investigation and was trying to mislead the probe. ED is probing the preacher and his now proscribed Islamic Research Foundation (IRF) under anti-money laundering laws.

In the summons last month, Dr Naik was asked to appear before the Investigating Officer of the case under the provisions of the Prevention of Money Laundering Act (PMLA) by January end. The agency wants to record the statement of Naik, who is understood to be abroad.

The ED had registered a criminal case against Naik and IRF last month after taking cognisance of a complaint booked by the NIA under the Unlawful Activities (Prevention) Act against them. The agency is looking into the charges of alleged illegal funds laundered by the accused and the subsequent proceeds of crime thus generated.

Responding to the summons earlier this week, Dr Naik had sent a communication stating he was willing to give statement via any electronic media facility. "My client is willing and ready to give any statement before you via Skype or any other mode of electronic media to assist you in your investigation," he stated in the letter sent through his lawyer.

Comments

Althaf
 - 
Monday, 27 Feb 2017

Andha Kanoon.. Ya allah be with Zakir naik and bestow your mercy on him. Open the doors of easy for ZAKIR NAIK.

Shaad
 - 
Sunday, 26 Feb 2017

ZN, stay abroad only and world knows your valuve except monkeys in banana republic. India is the only loser if you quit Indian citizenship and it was long planned by monkeys.

shaji
 - 
Sunday, 26 Feb 2017

Most wanted criminals / killers are free in India whereas law is focusing on common citizen for no mistake of them. How can we trust the LAW ans law enforcing authorities.

Wake up
 - 
Sunday, 26 Feb 2017

HOw can we believe when the most of the judges and the authorities are cheddi lickers.. If YOU really want to investigate ... try openly in skype... he will answer all your queries.. and whole of india and world knows how indian cheddis are deceiving and looting honest people of india.

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News Network
April 29,2020

Bengaluru, Apr 29: Karnataka government on Tuesday ordered organisations and NGOs in the state to distribute food to people in plastic boxes and not in polythene bags.

"The state government has ordered the distribution of food and meals in plastic boxes instead of in polythene bags," said the Information and Public Relations Department of the state government.

According to the government, during Covid-19, not only government departments and agencies but also various organisations and NGOs are providing meals to workers in polythene covers.

"However, in order to protect the health of the workers, the government has ordered the supply of food or meals in plastic boxes instead of polythene covers," it added.

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coastaldigest.com news network
June 10,2020

Udupi, June 10: Philanthropist and businessman Haji P K Abuswalih Kannangar passed away today at a private hospital in Mangaluru. He was 85. 

He was a resident of Pombathota house at Kannangar in Kaup taluk of Udupi district.

He was the proprietor of Green Store in Mudigere for past five decades and also was a coffee planter. 

He had served as the president of Muhayaddin Juma Masjid at Mudigere Hand-post in the past. He was also former president of Mudigere Taluk unit of Indian National Congress.

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News Network
April 30,2020

Bengaluru, Apr 30: The Karnataka government on Thursday decided to allow migrant workers, tourists, students and others stranded in different parts of the state due to the ongoing lockdown to return to their native places, a day after the Centre issued guidelines for the process.

This will be a one-time movement and the government would arrange buses for those in need but they should bear the expenses, Law and Parliamentary Affairs Minister J C Madhuswamy said. He also said people willing to return to the state would have to undergo tests for COVID-19. The decision was taken at the state cabinet meet and it might come into effect from Friday as the Chief Secretary will have to issue an official order, he said.

"Prime Minister Narendra Modi had taken decision on movement of people and the Centre had issued a circular in this regard. Following this we have decided to permit interstate and inter-district movement," he told reporters here.

Travel expenses should be borne by those willing to return and if they want the government can provide buses from the state transport corporations. The Union Ministry of Home Affairs on Wednesday issued orders allowing migrant workers, tourists, students and other people stranded in different parts of the country to move to their respective destinations with certain conditions, giving a big relief to the distressed people. Decision on opening of salons and liquor shops will be taken after May 3, he said.

Madhuswamy said permission would be given for one-time movement of labourers and others who want to go from one district to other for work or any other purpose. Those operating industry or establishment and want to move from place to place for management purpose will be given passes with strict scrutiny and through checks.

Responding to a question, the minister said, "we don't know yet how many are willing to go, where they will go, if some one asks for permission, we will permit." "One family or two or three people want to go, they can use taxi. If too many people want to go, we will provide facility through transport corporation buses," he said.

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