Zakir Naik PMLA case: ED attaches ₹18.37 cr assets of IRF, others
20 March, 2017, 20:01 | Author: Oscar Goodwin
Act (UAPA) have also been slapped on him.
In yet another setback to controversial Islamic preacher and founder of Islamic Research Foundation (IRF) Zakir Naik, the National Investigation Agency (NIA) on Monday issued a notice asking him to appear at the NIA Headquarter on March 30. 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. "We have provisionally attached the property in Naik's case and we will soon seize it".
The Enforcement Directorate (ED) attached properties after Naik failed to appear in person before the agency despite four summons served on him. The NIA has directed Naik to be present at its office in Delhi on March 30.
"Some of the witnesses have given statements before the Magistrate, wherein they have stated as to how Dr Zakir Naik had promoted enmity and hatred among the people of different religious beliefs, through his public utterances, and how he had hurt the religious sentiments of followers of other sects or religions", the spokesman said.
Naik who is now in Saudi Arabia is the founding trustee of the Islamic Research Foundation which was banned by the Home Ministry recently.
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).
Breaking his silence on a wide range of allegations made against IRF and the Peace TV owned by him, Naik said on Thursday that he is not a terrorist but someone who spreads the message of peace.
Turning down the foundation's claim that the Centre has not given reasons for its order, Justice Sanjeev Sachdeva had said that there is material to establish that the "immediate action appears to have been taken in the interest of sovereignty and integrity of India and public order".
President Donald Trump walks to the White House after arriving on Marine One, Sunday, March 19, 2017, in Washington. USA intelligence officials have not publicly raised the possibility of contacts between the Clintons and Moscow.
Exposure can cause dogs to suffer increased thirst and urination, weight loss, increased heart rate, and restlessness. If your dog has eaten the recalled dog food and exhibited any symptoms, stop feeding it to them and contact your vet.
Out of the pool of analysts 14 gave their BUY ratings on the stock in previous month as 14 analysts having BUY in current month. If we look at stock performance in last active day trading, we see that stock has moved shed -2.11% to end the day at $9.28.
The First Minister also issued an open invitation to those "appalled" by the Government's approach to Brexit to move to Scotland. YOU'RE AMONG FRIENDS, SCOTLAND Nicola Sturgeon has some sums to do before she presses on with her quest for independence.
Lynch, 30, last played in the National Football League during the 2015 season with the Seahawks and appeared in seven games. His Beast Mode apparel line has a store in the city and helped establish the Fam 1st Family Foundation in the Bay Area.
If the negotiations go along expected lines, Britain should have officially exited the European Union by March 2019. Tusk will also summon those 27 leaders for a summit to endorse the final guidelines, probably in early May.
While appearing before a public hearing of the House Intelligence Committee, the directors were asked by chairman Rep. On March 4, the president claimed in a tweet that Obama had tapped his phones during the presidential election.
On " Last Week Tonight ", John Oliver turned his two-week focus on health care to President Trump's proposed budget . The CNN host eventually stopped reading every department name as the scrolling list grew longer.
Tesla may have seen the S 60 and 60D as an unnecessary part of the line-up, hence, the decision to completely remove them. Those who ordered a Model S 60 or 60D ended up paying to unlock the battery storage limit and raise it to 75kWh.
Adam Schiff (D-California) claimed, contrary to Clapper, that there is evidence of collusion. "There is nothing at the bottom". For Comey , Monday's hearing represents another unusually high-profile role for the Federal Bureau of Investigation director.
White House doubles down on wiretaps
That was a statement made by a very talented lawyer on Fox, and so you shouldn't be talking to me, you should be talking to Fox". Also Wednesday, Nunes, a fellow Republican, told reporters he too does not believe "there was an actual tap of Trump Tower".
Article 50 to be triggered on March 29
Meanwhile, Downing Street denied reports suggesting that ministers were considering a snap election after triggering Article 50. There's also a chance Britain could walk away early without a deal if it thinks the talks are going nowhere.