In more trouble for NRI televangelist Dr Zakir Naik, the NIA is likely to question him after his close accomplishes revealed how he operated the accounts of his NGO IRF for terror-related activities. Read more »
The Enforcement Directorate will ask for financial and banking details – Naik’s, the Islamic Research Foundation’s (IRF) and those of related entities – from several countries. Read more »
The NIA on Monday issued a second notice to controversial Islamic preacher Zakir Naik asking him to appear before it on March 30 in a case filed against him under an anti-terror law. Read more »
The Delhi High Court on Thursday dismissed a plea filed by NRI televangelist Zakir Naik against a ban on his NGO Islamic Research Foundation, saying the home ministry has “sufficient material for immediate ban”. Read more »
P. Waytha Moorthy in his latest attempt to rid Malaysia of fugitive preacher Dr Zakir Naik is persistent as he sends a 21 page open letter to Prime Minister detailing Zakir Naik’s misdeed relating to terrorism and money laundering Read more »
The Enforcement Directorate is unlikely to yield to controversial Islamic preacher Zakir Naik’s request to depose before it via video link from abroad in connection with a money laundering probe case Read more »
The Delhi High Court on Monday set up a Judicial Tribunal to look into banning Zakir Naik’s NGO ‘Islamic Research Foundation’ (IRF) under the Unlawful Activities (Prevention) Act. Read more »
The Enforcement Directorate on Friday registered a case against controversial televangelist Zakir Naik and his NGO Islamic Research Organisation (IRF) on charges of money laundering. Read more »
A fugitive in India, controversial Islamic preacher Dr Zakir Naik is free to travel in Malaysia because he is not on the terror list here, Datuk Nur Jazlan Mohamed said. Read more »
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