Court to hear Enforcement Directorate's arguments on Zakir Naik today
The Enforcement Directorate had last month provisionally attached properties of Zakir Naik-led IRF worth Rs 18.37 crore under the Prevention of Money Laundering Act, 2002.
Apr 12, 2017, 08:31 AM ISTED moves court seeking non-bailable warrant against Zakir Naik
The Centre had declared Islamic Research Foundation, an NGO based at Dongri in south Mumbai, an unlawful organisation under the UAPA.
Apr 11, 2017, 14:45 PM ISTZakir Naik remains defiant, not likely to appear before NIA on March 30 for questioning
Controversial Islamic preacher Zakir Naik may not appear before the National Investigating Agency (NIA) for questioning in connection with a case filed against him under an anti-terror law.
Mar 22, 2017, 14:13 PM ISTED attaches assets worth Rs 18 crore of Zakir Naik-led IRF
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.
Mar 20, 2017, 19:49 PM ISTNIA tightens noose around Islamic preacher Zakir Naik after aides expose him
In more trouble for NRI televangelist Dr Zakir Naik, the National Investigating Agency (NIA) is likely to question him after his three close accomplishes admitted that they were inspired by his hate speeches.
Mar 20, 2017, 13:23 PM ISTSnubbed by Delhi High Court, Zakir Naik opens up, says 'I am a messenger of peace, not terrorist'
Dr Zakir Naik, the NRI televangelist, has refuted all terror-related charges made against him and claimed that he is a messenger of peace.
Mar 16, 2017, 16:01 PM ISTDelhi HC dismisses Zakir Naik's plea, says Govt's decision to ban IRF taken to safeguard sovereignty of India
Zakir Naik's NGO IRF was banned as there was fear that youths could be "radicalised or motivated" to join terror groups, the government had told the Delhi High Court.
Mar 16, 2017, 11:09 AM ISTNIA issues notice to Zakir Naik, asks to join investigation on March 14
The National Investigation Agency (NIA) on Tuesday issued a notice to controversial Islamic preacher Zakir Naik asking him to join the investigation at the NIA headquarter on March 14.
Mar 07, 2017, 18:57 PM ISTED summons Zakir Naik; Islamic preacher says he is an NRI, has not received any notice
The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others.
Feb 27, 2017, 12:21 PM ISTTribunal orders in-camera hearing on ban of Zakir Naik's IRF
Proceedings on the issue of ban on Islamic preacher Zakir Naik's Islamic Research Foundation (IRF) would be held in-camera in view of the allegations made against the organisation and the confidential material to be scrutinised by a tribunal.
Feb 23, 2017, 18:51 PM ISTZakir Naik responds to ED summons, says ready to give statement via e-facility
Controversial televangelist Zakir Naik has responded to the ED summons in connection with a money laundering case and said he is willing to give statement via any electronic media facility.
Feb 21, 2017, 17:44 PM ISTZakir Naik's Islamic Research Foundation opposes Centre plea for in-camera proceedings in tribunal
Islamic preacher Zakir Naik's Islamic Research Foundation (IRF) on Monday opposed the government's plea for holding in-camera proceedings in the tribunal which is scrutinising whether the immediate ban on IRF was justified.
Feb 20, 2017, 20:03 PM ISTZakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala
In a major revelation, it has come to the fore that Underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).
Feb 20, 2017, 09:58 AM ISTDelhi HC to hear plea by Zakir Naik's NGO challenging Centre's ban
The Delhi High Court will on Monday hear a plea by controversial Islamic preacher Zakir Naik`s NGO, the Islamic Research Foundation (IRF), challenging the ban by the Home Ministry on the organisation.
Feb 20, 2017, 09:55 AM ISTED arrests Zakir Naik aide in PMLA case
Officials said Gazdar, director in certain firms under scanner in this case, was arrested late evening by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act (PMLA).
Feb 16, 2017, 22:18 PM ISTDelhi High Court reserves order on Zakir Naik's plea on IRF ban
NRI televangelist Zakir Naik's NGO Islamic Research Foundation (IRF) was banned as there was fear that youths could be "radicalised or motivated" to join terror groups, the government told the Delhi High Court on Wednesday.
Feb 01, 2017, 23:40 PM ISTZakir Naik's NGO challenges Centre's ban, hearing in Delhi High Court today
The Delhi High Court on Tuesday will hear a plea by controversial Islamic preacher Zakir Naik`s NGO, the Islamic Research Foundation (IRF), challenging the ban by the Home Ministry on the organisation.
Feb 01, 2017, 09:30 AM ISTEnforcement Directorate issues fresh summons to Zakir Naik
The Enforcement Directorate has issued a fresh summons to Zakir Naik as part of its probe against the controversial preacher and his Islamic Research Foundation (IRF) under anti-money laundering laws.
Jan 26, 2017, 00:08 AM ISTED issues summons to Zakir Naik
The ED has issued summons to Zakir Naik as part of its probe against the controversial preacher and his Islamic Research Foundation (IRF) under anti-money laundering laws.
Jan 20, 2017, 19:01 PM ISTZakir Naik's NGO IRF has investment of Rs 100 crore in real estate business: NIA
MHA last year had imposed an immediate ban on Zakir Naik's IRF for five years under the Unlawful Activities Prevention Act.
Jan 19, 2017, 12:33 PM IST