vegassports-odds.com
vegassports-odds.com April 30, 2017


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

20 March 2017, 07:59 | Kevin Scott

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

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

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.

LeBron James Upset With Tyronn Lue's Recent Decision
A collision in the third with Julius Randle resulted in a mouth injury for Tristan Thompson that forced him out for the game. The former Buckeye standout finished 14-of-22 from the floor, including 7-of-12 from deep and 5-of-7 from the line.

Brad Keselowski earns victory at Atlanta Motor Speedway
When drivers leave the main track and enter pit road, there is a speed limit, which varies from track to track. After all, it's hard to cast blame on someone when you were the one caught speeding.

Martin O'Neill Provides Injury Update Ahead Of Wales Game
We got the news through on the scan and obviously it's not great, not great for us, not great for him and not great for his club. If he doesn't train tomorrow, he'll train on Wednesday, so he'll be okay. "You know what he's like".

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.



Other News

Trending Now

Guardiola admires Klopp's charisma: He celebrates much better than me
That was the seventh time he had rattled the frame of the goal this season, more than any player in Europe's top five leagues. We are fighting every single game to be in the four who qualify for the Champions League.

Brokers Add To Their Ratings On Whiting Petroleum Corporation (NYSE:WLL)
The company has a market cap of $3,366 million and the number of outstanding shares has been calculated to be 362,698,460 shares. Whiting Petroleum Corp (NYSE: WLL ) last announced its earnings results on Tuesday, February 21st.

Tesla Model S 60 Made To Walk The Plank
This move will also allow Tesla to make more space available for its upcoming Model 3, production of which will begin in July. For a $7,000 fee , Tesla would upgrade the software for a Model S 60 owner over the air to unlock the full 75-kwh capacity.

According to the Internet, Ed Sheeran has a twin
Well let's just say that Sheeran must be among the rare celebs who stay in news for dopplegangers. She stated that. "Everyone comments saying how she's a mini Ed, and I call her baby Sheeran".