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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May 18,2020

Bengaluru, May 18: Over two months after his appointment as the Karnataka Congress President, DK Shivakumar is likely to take-over the reigns of the party officially on May 31.

"There are two dates, May 31 and June 7. He is most likely to officially take over as KPCC President on the 31st," sources close to Mr Shivakumar told PTI.

After remaining in a virtual vacuum for nearly three months, the party high command on March 11 appointed Mr Shivakumar, known to be the Congress' chief troubleshooter in crisis situations, replacing Dinesh Gundu Rao as KPCC chief.

Mr Rao had quit the post in December 2019 after the party's dismal show in the bypolls when it won only two of the 15 seats and yielded 12.

Congress sources said once the appointment letter came from the high command, he has been KPCC president and officially taking charge was just a formality.

"He will be officially handed over the party insignias and responsibilities relating to bank accounts and cheques, among other things, that has been traditionally followed," they said, adding the official take over was delayed by the coronavirus.

After his appointment as KPCC president, Mr Shivakumar has been meeting a host of senior party leaders and leading the party in the fight against coronavirus.

These include setting up of Congress' COVID-19 task force, alerting the government in its management of the crisis, holding weekly video conferencing with leaders of party's local units to gather information, among other things.

Sources close to Mr Shivakumar said the official take over would be a simple event, looking at the current situation due to the pandemic.

"Very few select party leaders and office bearers, say about 50 odd people, are likely to be in attendance at the simple event at KPCC office," they said, adding that arrangements may be made to telecast the event live for the benefit for party workers and local leaders.

A six-time MLA, Mr Shivakumar had a long wait for his appointment to the coveted post, due to opposition within. There were reports that Congress Legislature Party leader Siddarmaiah had lobbied in favour of one of his confidants for the top job.

In a first, appointment of three KPCC Working Presidents- Satish Jharkiholi, Saleem Ahammed and Eashwar Khandre, was seen as an attempt by those apposing Mr Shivakumar, to weaken his hold on the party.

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April 3,2020

Bengaluru, April 3: Former prime minister HD Deve Gowda has written to Kerala Chief Minister Pinarayi Vijayan stating that he has communicated in writing to Karnataka Chief Minister BS Yediyurappa to make arrangements for the passing of vehicles related to medical facilities and essential goods between Mangaluru and Kasargod.

"What made me write this letter is the pain and anguish I experienced when BM Farookhji, the national working president of JDS and K Krishnan Kutty, MLA and a member of your Cabinet and member of JDS, a coalition partner of your government brought to my notice the inhuman and inappropriate action on part of the authorities of Karnataka to block the interstate highway between Mangaluru and Kasargod, bringing the traffic movements between the two states and particularly to Kasargod district having a sizeable population of Kannadigas to a grinding halt," Gowda wrote in the letter.

"I immediately wrote a letter to Yeddiyurappaji, the Chief Minister of Karnataka to make arrangements to permit goods movement and the passage of ambulances and other vehicles for any emergency. But authorities of Karnataka government appears to be very adamant despite the assurance given before the High Court," it added.

Gowda said that the situation is very grim since he learnt that four to five patients died for want of medical facilities since the ambulances ferrying the patients were denied permission to cross the border, to avail treatment from the hospitals at Mangaluru.

He also condemned the Karnataka government for denying access to medical facilities to people in Kerala.

"I very strongly condemn the attitude of the BJP government in Karnataka denying access to people from Kerala to avail medical facilities on emergency and also the movement of essential goods for the survival of the people and deprivation of such emergency services amounts to violation of human rights and opposed to all norms of humanity and humanitarian considerations," the letter read.
Gowda said he will take up the issue with Prime Minister Narendra Modi.

"I take this opportunity to assure you that I will take up this issue with the Prime Minister who had assured while imposing 21 days of lockdown that the supply of essential commodities will be maintained and hospital facilities will be kept open round the clock so as to prevent any untoward incident," he stated.

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July 3,2020

Mangaluru, Jul 3: A middle aged man killed his wife by pushing her down a stone quarry at Karambaru near Kavoor on the outskirts of the city today.

The victim has been identified as Shanta, aged around 35 years. The accused is her husband Ganesh, aged round 45 years.

The incident took place on the intervening night of Wednesday and Thursday. The exact reason for the crime is yet to be known. It is learnt that the husband and wife had quarreled before the murder.

A native of Hassan, Ganesh was working as a tipper driver. Shanta hailed from Salethadka in Kasargod. They couple have a son and a daughter. The family stays in a rented house at Kavoor.

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