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AAMIR GAZDAR
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...
27 Feb, 2017, 12.31 PM IST
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...
21 Feb, 2017, 05.03 PM IST
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...
20 Feb, 2017, 02.12 PM IST
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.
16 Feb, 2017, 11.18 PM IST