Zakir Naik formally charged with money laundering

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The preacher is accused of acquiring US$28 million worth of criminal assets.

PETALING JAYA: India yesterday brought formal charges of money laundering against Zakir Naik, accusing him of acquiring about Rs1.9 billion worth of criminal assets.India’s Enforcement Directorate said of the total, it had identified properties worth Rs50.4 million .

The agency also told the court that Naik had made “inflammatory speeches and lectures” which incited a number of Muslim youths in India to commit terrorist acts.The television preacher, whose Peace TV missionary channel was banned in India and Bangladesh, is close to Malaysian government leaders and has embarked on several lecture tours despite protests from non-Muslim groups.

 

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It's about time.....👏👏👏👏

rahah_ghazali Why does Malaysia harbour him? indianweekender

A fugitive

'Jho Low' of India. Malaysia's one is illusive in China; India's one grandly welcomed by VIPs & doing lecture rounds in Malaysia.

Money laundering? Small case as long as it doesn’t involve with sexual...

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India charges Zakir Naik with money-laundering | The Malaysian InsightCharges stem from activities surrounding preacher’s Mumbai-based Islamic Research Foundation, reports The Hindu.
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik’s associate expected to be charged tomorrow, says activist | The Malaysian InsightPreacher Muhammad Zamri Vinoth Kalimuthu has allegedly insulted Hinduism. Kapir Hindu
Source: msianinsight - 🏆 8. / 63 Read more »

Polis tahan pembantu Zakir Naik kerana hina agama Hindu | The Malaysian InsightZamri disiasat di bawah Seksyen 298A Kanun Keseksaan dan Seksyen 233 Akta Komunikasi dan Multimedia kerana mengganggu keharmonian dan mengeluarkan kata-kata menghina. billtay25 Penghina Agama Hindu dah ditahan, penghina Agama Islam bila pulak? Lahir lubang faraj Hindu apa lebih mu darah khianat Hindu. Anak haram Muka bandit kulit warna Hindu
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik tuduh India tekan Interpol, lapor media | The Malaysian InsightIndia menuduh Zakir terlibat menghasut keganasan, mengeluarkan ucapan berbaur hasutan dan mencetuskan ketegangan kaum di India. ... just go home or get lost, please know when you’re not welcome Just stay in malaysia. 👌 The fact is there’s a international arrest warrant. If you are innocent, go face the charge like a man! But Zakir is a terrorist in hiding. He has no guts to face the charge. But more sickening is PH protecting him now despite campaigned for his deport for years!
Source: msianinsight - 🏆 8. / 63 Read more »

Calls for Zakir Naik’s deportation grow online | The Malaysian InsightScholar Farouk A Peru, starts online petition, warns of dangers of allowing radical preachers to remain free in Malaysia and spew hatred in multiracial nation. An extremist Farouk fearing a scholar of Comparative Study on Religions, Mr. Zakir Naik. Perhaps, to organise a debate among them including Ramasamy.
Source: msianinsight - 🏆 8. / 63 Read more »

India dakwa Zakir Naik kerana pengubahan wang haram | The Malaysian InsightKertas pendakwaan difailkan di Mahkamah Khas Mumbai menyebut yang aset Zakir mencecah RM113 juta.
Source: msianinsight - 🏆 8. / 63 Read more »

India is on a witch hunt, says Zakir Naik | The Malaysian InsightIndian media report of Interpol red notice against me untrue, says controversial preacher. Whatever it is u just go back to ur home country to clear ur name!? I still don't understand how he became a Malaysian so quickly.
Source: msianinsight - 🏆 8. / 63 Read more »

Semakin ramai sain petisyen dalam talian gesa kerajaan usir Zakir Naik | The Malaysian InsightFarouk A Peru memulakan petisyen dua hari selepas pengeboman Sri Lanka, memberi amaran peningkatan jumlah Islamofasis di negara ini. In India or in Malaysia?
Source: msianinsight - 🏆 8. / 63 Read more »

Almost 800 police reports lodged against Zakir Naik follower | Malay MailKUALA LUMPUR, April 28 — The police have received 790 complaints as today against a purported follower of Muslim preacher Zakir Naik for allegedly insulting Hinduism in a lecture. Acting Deputy Inspector-General of Police Datuk Seri Abdul Hamid Bador, in confirming Muhammad Zamri Vinoth... mujahidrawa please take note. If his own aide is a bigot, what more do you think ZN is Must you wait for a disaster to happen? And not one report against ZN. ? Hmm 🤔 Interesting to note how suspect was refered to by the media. As ‘ZN’s aide’, then ‘ZN follower’ and now to mere ‘independent preacher’. Can you prove the association ?
Source: malaymail - 🏆 1. / 86 Read more »

Zakir Naik associate arrested for allegedly insulting Hinduism | The Malaysian InsightZamri Vinoth has a record of being investigated for other crimes. billtay25 Made my DAY! 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣 racun .... When is he ever an aide?
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik associate arrested in Perlis for insulting HinduismPETALING JAYA: A 34-year-old Muslim preacher was arrested in Perlis on Sunday (April 28) for insulting Hinduism. simonwhthong Well, at least we won't have to guess who 'inspired' him! Oh, ya...there is a minister in the pakatanharapan_ government who is 'inspired' by the same bloke too! No prizes for guessing who. Does not take Sherlock Holmes to find the link between Zakir Naik and the suicide bombers who killed over 250 in churches and hotels across Sri Lanka. DeportZakirNaik Thanks for saving this nation from being used as the centre of IS ? Next is to go after those been brainwashed by his teaching !!! Before too late !!!
Source: staronline - 🏆 4. / 75 Read more »