Setback for India: Interpol refuses to issue Red Corner Notice against Zakir Naik
The Indian investigating agencies are leaving no stone unturned to bring the controversial Islamic Preacher back in India. But seems like the efforts are hitting...
Tag : Zakir Naik
Zakir Naik accuses Modi government of “witch-hunting” after Interpol rejects India’s appeal
New Delhi | Interpol did not give a Red Corner Notice to the controversial Islamic preacher Zakir Naik once again, instructing all its offices to dispose of...
PMLA court orders Islamic preacher Zakir Naik to physically appear before court
Mumbai | A special PMLA court on Monday ordered Islamic preacher Zakir Naik to physically appear before the court on 31 July. Hearing an application...
ED files charge sheet against Zakir Naik in Mumbai
New Delhi | The ED on Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of money laundering, officials said....
Aware of Indian govt’s pressure on Interpol to issue Red corner notice: Zakir Naik
New Delhi | Controversial Islamic preacher Zakir Naik on Thursday accused the Indian government of engaging in a “witch-hunt” and putting pressure on the Interpol...
Aware of Indian govt’s pressure on Interpol to issue Red corner notice: Zakir Naik
New Delhi | Controversial Islamic preacher Zakir Naik on Thursday accused the Indian government of engaging in a “witch-hunt” and putting pressure on the Interpol...
What is the nexus between terror and tax evasion?
The Income Tax Department recently conducted raids at half a dozen places of a prominent Delhi/Srinagar based organisation on suspicion of tax evasion and terror...
Terror and Tax Evasion
A news item says that the Income Tax Department, Delhi conducted raids at half a dozen places of a prominent Delhi/Srinagar based organisation on suspicion...
Terror and Tax Evasion
A news item says that the Income Tax Department, Delhi conducted raids at half a dozen places of a prominent Delhi/Srinagar based organisation on suspicion...
Zakir Naik case: ED attaches assets worth Rs 16.40 cr under PMLA
New Delhi | The ED has attached fresh assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial Islamic preacher Zakir Naik, it...