From Syesoutsidethebox blog - Zakir Naik to be charged for laundering 23 Million Rupees. India to confiscate his 37 properties.

Thanks to Syedsoutsidethebox blog

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.

Here is the news from today's   Times of India  (March 8th, 2017) :   

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

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

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

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 

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

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 

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.