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ED attaches assets worth Rs 18 crore of Zakir Naik-led IRF

20 March 2017, 07:59 | Kevin Scott

Indian agency issues summons to Zakir Naik

Indian agency issues summons to Zakir Naik

The last time the NIA had issued notice to Naik and ordered him to face questioning on March 14. Out of 18 crores, most of the property belongs to the IRF and Harmony Media of Zakir Naik that includes mutual fund, real estate, and few bank accounts.

The notice was served following a case where he is allegedly accused of inciting enmity between the religious groups on the racial and communal grounds. He used his NGO for hawala transactions and transferred money through his kin's account.

Naik has been on close watch since Dhaka terror blast and if he fails to appear on March 30 before NIA then his properties which are in crores might be attached.Apart from Jasmine Apartment in Mazgaon, Mumbai, where Zakir Naik was born and brought up, the controversial preacher owns some 25 high-end flats in Mumbai alone.

"When no response was received from his end, the second notice was issued to him for joining the investigation on March 30".

The Enforcement Directorate (ED) attached properties after Naik failed to appear in person before the agency despite four summons served on him.

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While delivering its order, the Delhi HC said, the Ministry of Home Affairs (MHA) has sufficient material for imposing the ban.

An FIR against Naik and his associates was registered by the National Investigation Agency (NIA) in November a year ago. He is the founding trustee of IRF, IRF Educational Trust and the Islamic Dimensions Trust.

The central probe agency had registered a criminal case against Naik and others last December after taking cognisance of an NIA complaint filed under the Unlawful Activities (Prevention) Act (UAPA).

The speeches of Naik are banned in the UK, Canada and Malaysia. But Naik has rejected allegations of his involvement in terrorism-related activities.



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