Zakir Naik
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Government formally requests Malaysia to extradite Zakir Naik
Naik is facing a probe in India by the National Investigation Agency (NIA) and the Enforcement Directorate (ED) after his sermons on his Peace TV were cited as a reason by Bangladesh for an attack in Dhaka in 2016, which claimed 22 lives.
Malaysia has the right not to extradite Zakir Naik to India: PM Mahathir
This is perhaps not for the first time that Malaysia has refused to extradite Naik who is facing probe in India by the National Investigation Agency and the Enforcement Directorate.
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Zakir Naik got dubious donations from unknown 'well wishers', says ED report
"The Islamic Research Foundation allegedly received funds in the form of donations from domestic as well as overseas donors from countries like the United Arab Emirates, Saudi Arabia, Bahrain, Kuwait, Oman and Malaysia among others," the ED report said.
Former IRF trustee deposes in IS case, identifies Arshi Qureshi
In a statement in 2016, which is a part of the NIA chargesheet, the witness had claimed that Ashfaq — the youth Qureshi is alleged to have influenced to join Islamic State of Iraq and Syria (ISIS) — had told him that he often went to the IRF office and met Qureshi.
Have multiple businesses, filed IT returns till 2016: Zakir Naik
Last week, the ED had filed a supplementary chargesheet against Naik, alleging that he had laundered money through his companies and bank accounts of his relatives.
Dubai firm linked to Zakir Naik sold in 2017 over ‘negative publicity’ in media
According to the ED, a probe had shown that the GBS was established in 2006 and was linked to Naik. In his statement recorded on March 28, 2018, Sathak told the ED that GBS maintained a strict, ethical standard for all its programmes as well as advertisements.
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Zakir Naik got Rs 193 crore as donation, used it to incite terror acts: ED to special court
This is the second prosecution complaint in the case but the first implicating Naik directly.
ED files chargesheet against Zakir Naik in money laundering case
This is the second charge sheet in the case by the Enforcement Directorate (ED) in this case, but the first against Naik underlining his role in the matter.
Cable operators in Sri Lanka block Zakir Naik's Peace TV
India and Bangladesh have already banned Malaysia-based Naik's Peace TV, which has often been used by ISIS recruiters for indoctrination and brainwashing the youth.
Zakir Naik's 'aide' denies charges of money laundering
In his bail plea before special PMLA judge M S Azmi, filed after he was sent in judicial custody, Sathak said there was nothing to show that he "acquired or dealt with any property" obtained through crime.
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Controversial Islamic Preacher Zakir Naik Likely To Be Quizzed By NIA
Controversial Islamic preacher Zakir Naik is likely to be questioned by National Investigation Agency (NIA), which is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore in and around Mumbai by him and his associates.
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