SWIFT India and South Asia Regional Conference 2019To discuss these paradigm shifts, SWIFT - a financial messaging services provider - hosted the India and South Asia Regional Conference 201...
31 May, 2019, 02.44 PM IST
Zakir Naik's trust, personal accounts got dubious donations from unknown 'well wishers': EDNaik is absconding from the probe and at present is stated to be in Malaysia.
26 May, 2019, 03.57 PM IST
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).
22 Mar, 2019, 10.50 PM IST
Zakir Naik may be quizzed, IRF has Rs 100 crore worth of real estate: NIAThe NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation.
13 Jul, 2018, 11.30 PM IST
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...
01 May, 2017, 11.37 AM IST
NIA summons Islamic preacher Zakir Naik on March 14Naik, the founder of proscribed Islamic Research Foundation (IRF), has been asked to appear before the anti- terror agency.
07 Mar, 2017, 08.27 PM IST
NIA may attach 25 properties owned by Zakir Naik after completing auditNIA is also questioning several persons associated with IRF and other companies linked to Naik for the past few weeks.
13 Jan, 2017, 11.44 AM IST
- Rs 42 lakh payments to IRF employee under NIA scanner
While 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
NIA continues search at Zakir Naik's premises; blocks websiteThe anti-terror investigation agency is also set to summon Naik, who is abroad ever since his name cropped up after the Dhaka terror attack...
21 Nov, 2016, 11.23 PM IST
Ford Foundation under Modi government's scrutiny; Greenpeace-type action likelyFord Foundation, no stranger to controversy for supporting liberal causes around the world, may find itself at the receiving end of some to...
18 Apr, 2015, 04.00 AM IST
- How the music changed its tune
The entire value of the Music Industry in India has evolved —the continuous process of change has had varying impacts on the basic componen...
01 Jan, 2011, 12.34 AM IST