Zakir Naik may be quizzed; IRF has Rs 100 cr worth of real estate: NIA

January 19, 2017

New Delhi, Jan 19: Dr Zakir Naik, a prominent Islamic orator and authority on comparative religion, is likely to be questioned by National Investigation Agency (NIA), which is scanning his firm's 78 bank accounts, and alleged real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.Zakir-Naik-

The probe agency, which had in November last year registered a case against Naik and others under anti-terror law after a section of media accused him of promoting enmity between different groups on grounds of religion, and doing acts prejudicial to maintenance of harmony, has found role of 23 entities including individuals and corporates linked to the preacher, NIA sources said today.

The NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation, they said. "We have sought certain documents including income tax returns and others.

Besides this, 78 bank accounts in different banks of the country, are also being scanned. Once examination is done, we intend to summon Zakir Naik for questioning," a source said.

The sources said that the agency has written to the banks seeking details of these accounts including transactions. At least Rs 100 crore have been allegedly invested in real estate by Naik and his associates in and around Mumbai.

The NIA officials have found complicated movement of money in the financial transactions made by people involved in the case, they said, adding that the role of Mumbai-based Harmony Media Pvt Ltd--involved in production of religious and educative videos--is being looked into in this case.

Naik's Non-Government Organisation (NGO),Islamic Research Foundation (IRF), has been banned by the central government under Unlawful Activities (Prevention) Act.

According to the Home Ministry, Naik, who heads the IRF, has allegedly made many provocative speeches and engaged in terror propaganda.

Maharashtra Police has also registered criminal cases against Naik for his alleged involvement in radicalisation of youths and luring them into terror activities. The Enforcement Directorate (ED) has also registered a criminal case against Naik and IRF under money laundering laws.

Comments

s
 - 
Sunday, 22 Jan 2017

first, its not his personal property. second, there are many NGO's/institutions who have land cash and others assets worth far more than 100cr. one small example is the property given to Hema Malini in Mumbai, which may be worth more than 50cr gifted to her by BJP for a meager 75k. at least IRF would have purchased at fare value and would have all the required documents.

Fairman
 - 
Thursday, 19 Jan 2017

Dr. Naik has received many prestigious awards like King Faisal award from Saudi, also from UAE. These awards include big fortune of amount amounting in several Crores of Indian Rupees.

He has donated all amount to his organization. This amount belongs to him. He can keep it. He is from wealthy, well to do family.
He does not need illegal stolen money. He donates his personnel wealth to charity work.
Allegation should have some common sense. He is ready to face any trial if fair trial is guaranteed.

Rikaz
 - 
Thursday, 19 Jan 2017

Modi should be quizzed for his involvement in Gujarath riot and killing....but still he became PM....common guys what the hell is going around....Zakir Naik is just a peace preacher....nothing to do with terrorism.....BJP and RSS does not like to see him preaching and sharing knowledge about Islam among all religions...Islam is the last and final religion that is what is reminding everyone.....

Althaf
 - 
Thursday, 19 Jan 2017

Why only Zair naik. There are many BJP and other political leaders invested Crores of Rupees in different ways. Why only Zakir naik questioned????

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Press Release
January 8,2020

Puttur, Jan 8: NCC Officer and two NCC Cadets of St Philomena College Puttur have been selected to participate in prestigious Republic Day Parade on January 26, 2020 in New Delhi.

NCC Officer, Lt. Johnson David Sequeira, Assistant Professor of Bachelor of Social Work has been selected as Contingent Officer of Karnataka and Goa Directorate to train the cadets in New Delhi.

Senior Under Officer Chethan P of first year BCA has been selected to Flag Area and Prime Minister’s Rally.

Junior Under Officer Mahalasa Pai of first year BCom has been selected to participate in cultural event which will be presented on the occasion of VIP’s visit.

These two meritorious cadets of the NCC wing of the College underwent a four months’ rigorous training at various places of Karnataka.

The Correspondent of the College Rev. Fr Alfred J Pinto, Principal Prof. Leo Noronha and Campus Director Rev. Dr Antony Prakash Monteiro expressed their happiness and compliments for the tremendous achievement of the NCC Officer and the cadets.

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News Network
April 13,2020

Lucknow, Apr 13: Muslims in Uttar Pradesh are now worried that the intense communal profiling of the Corona patients by the official agencies could lead to lynching incidents once the lockdown is lifted.

Muslim scholar and former SP spokesman, Abdul Hafiz Gandhi, on Monday said, "The manner in which the government agencies are identifying persons belonging to Tablighi Jamaat in the list of Covid-19 patients is now translating into intense communal profiling which has been prohibited by the World Health Organization and the central government. A very small percentage of Muslims subscribe to the Tablighi Jamaat ideology but the impression going around is that the Muslim community, in general, is spreading coronavirus."

He said that there was a strong possibility of Muslims, in general, being attacked after the lockdown is lifted.

"This is exactly what happened on the cow slaughter issue. Even a small rumour led to people being lynched by mobs across the country. Corona is a pandemic and should be treated like one. We should fight against the virus together instead of creating a communal divide. Every day, the government spokesman lays down the number of Corona positive cases and then goes on to say how many of them are from Tablighi Jamaat," he explained.

Amir Haider, a social activist and also a veteran Congress leader, echoed similar sentiments when he said, "We strongly condemn the Tablighi Jamaat for ignoring the protocols and holding the congregation but why is the state government repeatedly harping on the religious angle. Shia and Sunni clerics are repeatedly asking the people to adhere to government guidelines and follow safety protocols.

He said that efforts to create a communal divide on the corona issue could have dangerous ramification after the lockdown is lifted."

A retired IAS officer, who did not wish to be named, said, that people have already started objecting to taking home deliveries from Muslim employees.

"My neighbours refused to take delivery of groceries from a Muslim boy. This is just the beginning of the narrative that is being drilled into the minds. We must check this before it explodes into something very dangerous," he said.

Comments

Wellwisher
 - 
Tuesday, 14 Apr 2020

What ever yogi want to do let him and keep faith on the creator and live fear lessly. Almighty is watching you and your faith.His decision  is vast  and he will protect his believer's always.

 

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coastaldigest.com news network
June 11,2020

Bengaluru, June 11: Amulya Leona, a college student, who was charged with sedition for raising "Pakistan zindabad" slogans in Bengaluru, has finally been granted bail. 

The court had denied her bail yesterday, saying she might abscond. But her lawyers had been pursuing another way of getting her out of jail where she has spent nearly four months.

Ms Leona's advocate, Prasanna R, said that the delay of the state in submitting a chargesheet in the case beyond the stipulated time meant she was eligible for "default bail".

"The default bail application was moved before the magistrate under whose jurisdiction the alleged crime was committed. The chargesheet has not been submitted by the state within 90 days. So default bail has been granted. We had moved the default bail plea on May 26 and again on May 29 when the court told us the earlier mail IDs had been disabled. A physical application was filed on June 2. The state filed the chargesheet on June 3," the lawyer said.

While the state tried to argue that they were entitled to an extension in the time allotted, the court hearing this aspect of the case gave an order favourable to Ms Leona. The process is on to release her.

The arrest of Ms Leona during a rally against the Citizenship (Amendment) Act or CAA in Bengaluru had led to a debate on the use of sedition charges.

The woman on a Facebook post had also said "zindabad" to many countries including India and Pakistan. She did also try to chant "Hindustan zindabad", but was soon silenced and whisked away. She was accused of sedition, causing enmity between communities and causing deliberate mischief.

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