Search For "zakir naik"
Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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Zakir Naik rebuffs NIA summons
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): Founder of Islamic Research Foundation (IRF) Zakir Naik declined to be present at the National Investigation Authority (NIA) Headquarter in connection with a case filed against him under an anti-terror law.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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NIA issues yet another notice to Zakir Naik-led IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 20 (ANI): In yet another setback to controversial Islamic preacher and founder of Islamic Research Foundation (IRF) Zakir Naik, the National Investigation Agency (NIA) on Monday issued a notice asking him to appear at the NIA Headquarter on March 30.
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Delhi HC dismisses Zakir Naik-led IRF plea against immediate ban
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 16 (ANI): The Delhi High Court on Thursday dismissed the plea by Zakir Naik-led Islamic Research Foundation (IRF) against an immediate ban and freezing of accounts of the organisation.
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Fearing arrest on landing in India, Zakir Naik seeks questionnaire from ED
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 26 (ANI): Despite the Enforcement Directorate having expressed its desire to not conduct proceedings via video conferencing or e-mail, controversial Islamic preacher Zakir Naik haS sought a questionnaire from the agency, fearing his arrest if he lands in India.
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ED won't accept Zakir Naik's proposal to respond to summons via
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb. 22 (ANI): The Enforcement Directorate is unwilling to accept proposal of controversial Islamic preacher Zakir Naik, seeking to record statement and respond to summons via video conferencing or e-mail, said sources.
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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Delhi HC sets up Judicial Tribunal over banning Zakir Naik's NGO- IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 6 (ANI): 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.
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Delhi HC reserves order on Naik's plea challenging ban on IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 1 (ANI): The Delhi High Court on Wednesday reserved its order on a plea filed by controversial Islamic preacher Zakir Naik challenging the ban imposed by the Ministry of Home Affairs (MHA) on his NGO, the Islamic Research Foundation (IRF).
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