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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coastaldigest.com news network
February 5,2020

Mangaluru, Feb 5: ‘Forum for the justice of December 19 Mangaluru firing victims’ has demanded that the policemen who are responsible for the death of two innocent men in Mangaluru one-and-a-half months ago should be booked for homicide. 

49-year-old Abdul Jaleel Kandak, a father of two, and 23-year-old Nausheen Kudroli, were killed in an arbitrary and unwarranted police firing during a disturbance occurred due to police baton charge in the city on December 2019. 

Addressing a press conference, Forum’s convenor Abdul Jaleel Krishnapur said that a judicial inquiry commission should be set up to probe into the police firing which claimed two lives and injured many other innocent civilians.  

“Already a murder case should have been filed against the policemen who opened fire on the people.  Instead, false cases have been booked against many innocent people including the victims. This is a blot on the society,” he said. 

He urged the government to direct the police department to drop false charges registered against the victims and take necessary action against the culprits in khaki. 

He said that the Form demands Rs 25 lakh each compensation for the kin of the two men murdered by the police and Rs 15 lakh compensation for those who injured in police firing on December 19.

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News Network
January 20,2020

Mysuru, Jan 20: Fears over CAA and proposed NRC have affected the ongoing 7th economic census. Following complaints of violence against enumerators and registration of FIR with people declining to give information, the state government has asked deputy commissioners and superintendents of police to hold awareness programmes about it.

The planning, programme monitoring & statistics department has requested the home department to provide cooperation at the police station level while additional chief secretary P Ravi Kumar, in his letter to all DCs, has asked them to create awareness. According to sources, enumerators in T Narasipura town of Mysuru district faced resistance as some residents misunderstood the reason for this census.

A senior officer of the directorate of economics and statistics said that additional chief secretary (ACS- Planning, Programme Monitoring & Statistics Department) Shalini Rajneesh has written to the home department and superintendents of police of all districts seeking their help to create awareness about the economic census.

According to sources in the directorate, in many places, people are refusing to share information under the misconception that it is related to CAA/ NRC. “Many are mistaken about the economic census. As a precaution, police help has been sought,” an officer said.

Authorities in Mysuru said the 7th economic census began on December 20 and will conclude on March 30.

“In Mysuru city alone, we need to cover a population of 11 lakh. In T Narasipura, we faced problems due to misconceptions about Census and CAA. We reported the incident which happened in an area where minorities reside in large numbers,” he explained. Mysuru SP CB Rishyanth said his office has not received any direction in this matter.

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News Network
February 3,2020

New Delhi, Feb 3: Congress leader BK Hariprasad on Monday condemned BJP MP Anantkumar Hegde's remark on Mahatma Gandhi and termed him as "son" of Nathuram Godse, the assassin of the freedom fighter.

"Only sons of Nathuram Godse can make such comments on Mahatma Gandhi," Hariprasad said.

Hedge had attacked Mahatma Gandhi by calling the freedom struggle led by him a "drama" and also questioned as to how "such people" come to be called 'Mahatma' in India.

"None of these so-called leaders were beaten up by the cops even once. Their independence movement was one big drama. It was staged by these leaders with the approval of the British. It was not a genuine fight. It was an adjustment freedom struggle," he had said.

The Trinamool Congress also lent its support to Congress as its leader Saugata Roy said people like Anant Hegde cause shame to the nation. "We are a supporter of Gandhi and they (BJP) are Nathuram Godse supporters. People of this country should see how BJP MPs are as they insult father of the nation," he added.

BJP leaders too found it difficult to defend Hegde on the controversial remarks.

Senior leader Jagdambika pal was cautious in his defence and said, "The whole world knows about Gandhi and it may be his personal opinion."

Whereas senior BJP leaders avoid commenting on Hegde, Union Minister Ashwani Choubey said that Hegde should not have made the comment and added that Gandhi is a well-respected figure in the nation.

Another BJP MP from Haryana Sanjay Bhatia also tried to shy away from making a direct comment and instead said," Congress did not implement what Gandhi preached. It is Prime Minister Narendra Modi who implemented Gandhi's teachings in letter and spirit."

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