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
May 9,2020

Bengaluru, May 9: The bar owners in Karnataka, while welcoming the state government's decision to allow takeaway sales of liquor, said that the move is not going to benefit them much.

Venkatesh Babu, a Bengaluru-based bar owner said, "We welcome this move, our bar was closed for two months due to coronavirus crisis. We have been facing losses since then."

"The state government has told us to sell our stocks at maximum retail price (MRP). It is difficult for us to manage as the rent is high and we also have to pay salaries," he added.

The owner of Pingara Bar and Restaurant, Shivamogga said, "The government has said that is for parcel only and that too at MRP. There is no benefit to our business. We are only clearing the existing stock. They have given us time till May 17 and are not even giving us fresh stock. We are only allowed to sell what we have already."

Karnataka government in its Friday order allowed restaurants, pubs and bars to sell liquor at retail prices from May 9 till May 17, the day the third phase of lockdown is slated to end.

Earlier, the government had allowed the opening of liquor shops in order to mobilise revenue.

However, bars, pubs, restaurants were ordered to remain closed amid the COVID-19 lockdown.

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News Network
February 17,2020

Bengaluru, Feb 17: Union Finance Minister Nirmala Sitharaman on Monday assured that the Centre is committed to stand by its promise of providing Rs 18,600 crore Bengaluru suburban Rail project.

Addressing a press conference after a post-budget interactive session with the representatives of the various trade bodies, industry leaders and others here, she said that the union cabinet has already given its clearance for the long-pending project.

Informing that the central government will have 20 per cent of its capital share in the project followed by another 20 per cent share from the state government, she said "beside this, the union government will stand for a sovereign guarantee for the rest of the 60 percent share, which can be raised through loans from external agencies".

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coastaldigest.com news network
July 15,2020

Mangaluru, Jul 15: The Mangaluru city police arrested three people in connection with the murder of Adyar Gram Panchayat member Yaqoob, which took place on Friday last week. Personal enmity and financial issues are the reason behind the murder, said police.

The arrested accused are Shakir, Haneef and Shakir Ahmed, all residents of Adyar.

 According to police, the main accused Shakir, who was involved with the sand mafia and had other business interests had financial issues, and personal enmity with Yaqoob, a GP member backed by the BJP. 

The investigating officer said they were produced before the court through video conference. They have been remanded in police custody for undergoing testing for Covid-19. They will be again be produced before the court physically, only if they test negative.

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