Zakir Naik to be
charged for laundering 23 Million Rupees. India to confiscate his 37
properties.
The National Investigation Agency (NIA) of India (like the FBI) and
the Indian Enforcement Division or ED have issued notices for Zakir Naik to
appear for investigations by March 14, 2017.
If he does not appear in Mumbai by March 14th, the NIA and the ED
will seize his 23 million Rupees in his bank accounts and his 37 properties in
India.
NIA summons Zakir Naik
ED questions his sister on money trail
NIA has asked Zakir Naik to appear on March 14.
case registered against him for spreading communal hatred
NIA has asked Zakir Naik to appear on March 14.
case registered against him for spreading communal hatred
Meanwhile ED questioned his sister in money-laundering case
NEW DELHI/MUMBAI
(NIA) told Zakir Naik to join investigations
case against him for spreading communal
hatred
inciting others through his speeches to commit terror
(ED) questioned his sister, Nailah Noorani
money-laundering case
called her again for investigation
called her again for investigation
Naik used NGO to bring unaccounted money
through accounts maintained by family members
Rupees 23 million remitted from Naik's overseas account
transferred to Noorani's account
NIA issued notice to Naik to appear on March 14 at NIA HQ here
NIA issued notice to Naik to appear on March 14 at NIA HQ here
notice received by his brother, Mohammad Abdul
Karim Naik
examined 20 close associates
enough leads, want to question him
Naik away from country for 10 months
Naik away from country for 10 months
shown little inclination to face probe on Indian soil
signalled willingness to appear via video-conferencing
an option NIA rejected
if Naik does not appear March 14, summons reissued
if Naik does not appear March 14, summons reissued
no-show, he will be proclaimed offender
his 37 properties, worth millions may be
attached
NIA said many properties have suspicious ownership
enough evidence of illegal money into Naik's ventures
particularly Harmony Media where he, wife directors
videos by Harmony Media incite others to commit terror
videos by Harmony Media incite others to commit terror
to confront Naik on purpose behind videos
My comments : The Jewish-copycat from India is actually a
fugitive, running away from the Indian authorities.
If he does not appear in Mumbai by March 14th, the Indian
authorities will confiscate his 23 million Rupees and the 37 properties owned
by Zakir Naik and his affiliates in India.
If the Indian authorities confiscate all his properties, Zakir Naik
may become bankrupt.
Unless UMNO, Ashraf Wajdi, Fathul Bari, Mufti Perlis, Jamil Khir, MB Terengganu and other friends of Zakir Naik decide to give him 23 million Rupees and give him more islands and land to compensate for his loss.
Tapi jangan bagi dia duit kami ok - ia itu duit rakyat Malaysia atau duit rakyat yang membayar cukai. Haram tak boleh bagi duit kami kepada Zakir Naik.
If Zakir Naik does not appear before the NIA in Mumbai by March 14th he will become a fugitive.
Malaysia will become another 'kabilah DNA dangkal' country that gives shelter to yet another criminal offender.
Unless UMNO, Ashraf Wajdi, Fathul Bari, Mufti Perlis, Jamil Khir, MB Terengganu and other friends of Zakir Naik decide to give him 23 million Rupees and give him more islands and land to compensate for his loss.
Tapi jangan bagi dia duit kami ok - ia itu duit rakyat Malaysia atau duit rakyat yang membayar cukai. Haram tak boleh bagi duit kami kepada Zakir Naik.
If Zakir Naik does not appear before the NIA in Mumbai by March 14th he will become a fugitive.
Malaysia will become another 'kabilah DNA dangkal' country that gives shelter to yet another criminal offender.
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