Suspension of IAS officer for licence renewal of Zakir Naik's NGO draws flak

[email protected] (CD Network)
September 5, 2016

Mumbai, Sep 5: Days after Union Ministry of Home Affairs suspend a Joint Secretary and his subordinates for the online renewal of Foreign Contributions Regulation Act (FCRA) licence of Islamic preacher Dr Zakir Naik's NGO, the colleagues of the victims petitioned Union Home Secretary Rajiv Mehrishi to convey that great injustice had been done to the honest officers.

zakir-naik

The Joint Secretary, G.K. Dwivedi, a 1993 batch IAS officer from Andhra Pradesh cadre was suspended along with two Under Secretaries and a section officer on September 2 for alleged dereliction of duty.

One of the officers Kumar Alok who met the Home Secretary said, “We rate him as an officer of highest level of integrity, he has implemented so many projects including the merger of PIO-OIC card that was announced by Prime Minister Narendra Modi at Madison Square in U.S in 2014.”

Another official said that the online system, through which Dr. Naik's NGO — the Islamic Research Foundation (IRF) licence was renewed does not have any provisions for “red-flagged” NGOs.

“There is no manual interface. While the red flagging is manual, the renewal of licence is electronic. Great injustice has been done to him but we believe in the system that it will be corrected,” said a senior home ministry official.

It is learnt that Mr. Dwivedi had written on several occasions to the National Informatics Centre, the government's web services organisation to upgrade the software to reflect the NGOs, which had adverse reports against them or had been sent inspection notices.

“He is a victim of his own reforms. This online system to weed out corruption from FCRA wing was spearheaded by him. Had everything been renewal, this goof up would have never happened,” said another official.

Dr. Naik's IRF was sent an inspection notice on August 8 and the automatic renewal of licence was done on August 19. Another official said that one of the suspended Under Secretary — Deepak Kumar had also sought transfer from the FCRA wing on several occasions owing to the risks involved with the division.

The Home Ministry had switched to an online renewal system for FCRA registered NGOs earlier this year and the idea was to reduce the human interface after several complained of bribes sought by officials to renew their licences.

Comments

muthhu
 - 
Monday, 5 Sep 2016

Why Doctor Zakir Naik's NGO is been treated despite having clear accounts ....only motto is to make Bakths Happy for sometime

PK
 - 
Monday, 5 Sep 2016

Day by Day cheddis will face more troubles...

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News Network
December 15,2025

Udupi, Dec 15: What was meant to be a post-pilgrimage gathering turned tragic in Padukere village of Brahmavar taluk, Udupi district, late Sunday night, when a clash among youths escalated into a fatal assault, leaving one man dead.

The victim has been identified as 30-year-old Santosh Mogaveera, a resident of Padukere.

According to preliminary information, the incident took place during a late-night drinking party involving a group of local youths who had recently returned after completing their pilgrimage to the Sabarimala shrine. An argument reportedly broke out among the group and soon escalated into a violent confrontation.

During the ensuing brawl, Santosh Mogaveera was allegedly assaulted and collapsed at the spot after sustaining serious injuries. He was rushed by local residents to a private hospital in Brahmavar, where doctors declared him dead.

On receiving information, senior police officials, including Brahmavar Circle Inspector Gopikrishna, Kota Police Sub-Inspector Praveen Kumar T, Station ASI Manthesh Jabagoudar, and head constables Pradeep and Ashok, visited the spot and conducted an inspection.

Police have taken four youths into custody in connection with the incident. A case has been registered at the Kota police station, and further investigation is underway to ascertain the exact sequence of events leading to the death.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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