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NAILAH NOORANI
- Rs 42 lakh payments to IRF employee under NIA scannerWhile checking the financial details of Islamic Research Foundation (IRF), NIA sleuths recently noticed payments of Rs 42 lakh to Arshi in ...03 Jan, 2017, 01.00 AM IST
NIA questions Zakir Naik’s kinNIA has questioned Naik's sister Nailah Naushad Noorani, his brother-in-law Naushad Noorani and his friend and associate Manzoor Shaikh.21 Dec, 2016, 01.43 PM IST- Enforcement Directorate suspects Zakir Naik’s family, trust laundered over Rs 100 croreA financial probe has found that the Rs 47.69 crore, declared as proceeds of Gulf investments, were remitted from Naik's Dubai bank account.23 Nov, 2016, 10.58 AM IST
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