Mumbai court grants grants bail to Zakir Naik's aide Aamir Gazdar
The ED also summoned Naik for questioning, but he has not appeared before the agency.
Jul 12, 2017, 22:33 PM IST
ED summons Zakir Naik; Islamic preacher says he is an NRI, has not received any notice
The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others.
Feb 27, 2017, 12:21 PM IST
Zakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala
In a major revelation, it has come to the fore that Underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).
Feb 20, 2017, 09:58 AM IST
ED arrests Zakir Naik aide in PMLA case
Officials said Gazdar, director in certain firms under scanner in this case, was arrested late evening by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act (PMLA).
Feb 16, 2017, 22:18 PM IST
