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AAMIR GAZDAR
ED arrests Zakir Naik's close aide; fresh chargesheet soonAbdul Kadir Najmudin Sathak, a jeweller, has been arrested under the Prevention of Money Laundering (PMLA).- Was given Rs 149 crore for safekeeping: Zakir Naik’s aideGazdar holds 5% stake in Naik’s companies Longlast Constructions Pvt Ltd and Harmony Media Pvt Ltd, and is a 50% shareholder in his two oth...
- ED files complaint against Zakir Naik aide Aamir GazdarThe case against Gazdar is that he was appointed director in almost six firms started by Naik where the funds were laundered.
- Enforcement Directorate issues fresh summons to Zakir NaikThey indicated that the latest summons could well possibly be the last issued to him and the agency may move court for an arrest warrant ag...
- Zakir Naik responds to ED summons, says ready to give statement via e-facilityNaik claimed that he faces an extremely hostile atmosphere in India and under these circumstances, conducting a fair probe against him woul...
- Zakir Naik's NGO money trails leads ED to Pakistan, DawoodSecurity agencies monitoring Karachi-based businessmen close to D-Company and a `terror outfit masquerading as charitable and social organi...
- ED arrests Zakir Naik aide Aamir Gazdar in laundering caseOfficials claimed the agency suspects that Gazdar allegedly handled cash funds and transactions worth Rs 200 crore on behalf of Naik.
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