NIA asks banks to freeze accounts of Dr Zakir Naik, IRF

November 23, 2016

New Delhi, Nov 23: Seeking to starve internationally acclaimed Islamic orator Dr Zakir Naik and his organisation of funds, the National Investigation Agency (NIA) today asked banks to freeze accounts belonging to him and his Islamic Research Foundation, which has been banned under the anti-terror law.

Zakir-Naik-

Official sources said all the banks, where Dr Naik's and his organisation's accounts were in operation, have been asked to immediately freeze those till further directions.

NIA had registered a case against Naik, IRF and unnamed office bearers of the foundation under section 153-A of IPC (promoting enmity between different groups on grounds of religion and doing acts prejudicial to maintenance of harmony), besides various sections of anti-terror law Unlawful Activities (Prevention) Act.

Following this searches were conducted for three days at 20 premises during which details of bank accounts and other financial activities related to Naik and IRF were seized.

The sources said the move to block his bank accounts was taken after the NIA claimed to have seized documents which showed alleged “ISIS recruit” Abu Anas had received Rs 80,000 from the IRF as scholarship in October 2015.

Anas, an engineer and a resident of Tonk in Rajasthan, had quit job in a Hyderabad-based company when he was arrested by the NIA in January on charge of “planning to carry out a terror strike ahead of Republic Day.”

The NIA claimed the probe into the IRF's funding and distribution of money showed that Anas, who was among 16 people arrested for alleged ISIS links at that time, had received Rs 80,000 from IRF as scholarship.

NIA has also written to Union Home Ministry for banning the website run by the IRF and as well as suspending its online activities which includes videos of speeches on social networking sites, the sources said.

The Home Ministry will pass on the request to Information Technology ministry for blocking the Universal Resource Locator (URL) of the website.

The NIA has been conducting searches since November 19 and raided at least 20 premises in Mumbai which are connected to the proscribed IRF or its trustees.

During the search operations, video tapes and DVDs of Naik's public speeches, documents related to property and investment, financial transactions, foreign and domestic funding to IRF as well as its associated companies, and electronic storage devices have been recovered.

The NIA alleged that IRF, which was banned by the government last week under Unlawful Activities (Prevention) Act (UAPA), had close connections with some companies dealing in media, perfumes and some other sectors.

Comments

Ahmed K./C.
 - 
Thursday, 24 Nov 2016

Allah is the best planner. Just think of the disasters Allah did to show his wrath. Nobody can escape from his justice.

Mustak Mohamme…
 - 
Thursday, 24 Nov 2016

Funny terrorist is inspired by zakir.

Check the room or laptop of that person who raped innocent girl (may allah give her patience and give justice) may be inspired by shakti kapoor.please cease his account. Big idiots

shaji
 - 
Thursday, 24 Nov 2016

I am sure that Chief muzawar of Ajmer Dargah and many name sake muslims who swear against ZN are happy now. but, they should not forget that this govt will target them next. If we dig graves for others, one day we will have to go the grave. Let the Govt take any action, they will not be able to kill the truth. Devil is always planning of doing bad to humanity, but Allah will save us. None should forget that there is end for everything and they will suffer for their inhuman activities and atrocities.

Well wisher
 - 
Thursday, 24 Nov 2016

Today Zakir Naik... tommorow A.P kanthapura musliyar....
So let us unite for the false allegation...

Ansari
 - 
Thursday, 24 Nov 2016

its So Funny Government ..............Terrorsit has CD of Zakir Naik . in Bangladesh (CD Which is open to all in youtube and peace TV . ) ....and Government opens enquiry and freezes Bank Accounts (As if it was waiting for years to Ban him as he was reverting people openly)

same time Muthalik , Jambagi , Prajna singh , Aseemanand like terrorsits met MODI and he is prime minister.........madi madi . kevala 2 varsha ...mathe janrige neevunu beda nim tarle gindutwanu beda

ONE
 - 
Thursday, 24 Nov 2016

Everything happens with the Will of ALLAH.
They Plan and ALLAH plans... ALLAH is the best of Planner...
U may seem bad things happening to ZN & the muslims
But his account is increasing with ALLAH...

It doesnt matter if the evils of this world Unjustly freeze his accounts or not... U will see the Colors of TRUTH spreading FAST. The EVILs of the Society are in FEAR and they try to keep others mouth Shut ...
it will not work anymore ... End time for the Evils are coming IN-SHAA ALLAH.. People started to know the LIES and DECEPTION of the evil powers .....

QURAN explains how to tackle the evils of the Society... Those who are honest to look for the TRUTH and the One GOD ALLAH will really find peace in heart even in times of depression.

Evil will enjoy for a short period just like Sharon in our times..
People should read QUran and should study the life of OPPRESSORS like Pharoah, Karun and many other mighty powerful leaders who are under the earth buried...

Parson
 - 
Thursday, 24 Nov 2016

Some people may write bad about ZN, We are nobody to judge him or anybody. now BJP is ruling the country, whatever dey say we need to follow. When the Government changes they may come up with good about ZN. Its better we dont fight out, If ZN has done wrong he has to face almighty God. Nobody can be saved from Almighty's reward or punishment. people who are behind framing ZN wil have to meet their god after death, where he or she may not need any proof. lets leave this case to Almighty's court of Law.....

Muhammad
 - 
Thursday, 24 Nov 2016

..I am not a ZN fan but I wil stand behind him when he is falsely accused and tamed....If Muslims doesn't stand behind ZN now...mark my words tomorrow more Muslim scholars will follow the same ordeal..even the one supporting ZN arrest....RSS govt will try it's utmost

ali
 - 
Wednesday, 23 Nov 2016

Attacking innocents on the base of terrorism has become the new weopons of impotent people. RSS tried all their namesake swamis to defeat naik on debate, when they faced continuous failure and now they have used ISIS name which was gifted by Western Nations. Earlier Politicians were busy in using Indian Mujahideen now they have got new name to target innocent muslims.

Zakir Naik has been the biggest enemy of BJP because of his speech many hindus were started to practice their religion and converted to Islam by choosing the right one, it directly affected on their vote bank.

In this Zakir ban western country played the biggest role as well. His speech made many people from different religion to think about their religion.

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News Network
December 15,2025

Mangaluru police have arrested a 27-year-old NRI on his return from Saudi Arabia in connection with an Instagram post allegedly containing derogatory and provocative remarks about the Hindu religion, officials said on Monday.

The accused, Abdul Khader Nehad, a resident of Ulaibettu in Mangaluru, was working in Saudi Arabia when the post was uploaded, police said.

A suo motu case was registered at the Bajpe police station on October 11 after an allegedly offensive post circulated from the Instagram account ‘team_sdpi_2025’. Police said the content was flagged for being provocative and derogatory in nature.

During the investigation, technical analysis traced the Instagram post to Nehad, who was residing abroad at the time, a senior police officer said. Based on these findings, a Look Out Circular (LOC) was issued against him.

On December 14, Nehad arrived from Saudi Arabia at Calicut International Airport in Kerala, where he was taken into custody on arrival. Police said further investigation is underway.

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News Network
December 4,2025

Mangaluru: Chaos erupted at Mangaluru International Airport (MIA) after IndiGo flight 6E 5150, bound for Mumbai, was repeatedly delayed and ultimately cancelled, leaving around 100 passengers stranded overnight. The incident highlights the ongoing country-wide operational disruptions affecting the airline, largely due to the implementation of new Flight Duty Time Limitations (FDTL) norms for crew.

The flight was initially scheduled for 9:25 PM on Tuesday but was first postponed to 11:40 PM, then midnight, before being cancelled around 3:00 AM. Passengers expressed frustration over last-minute communication and the lack of clarity, with elderly and ailing travellers particularly affected. “Though the airline arranged food, there was no proper communication, leaving us confused,” said one family member.

An IndiGo executive at MIA cited the FDTL rules, designed to prevent pilot fatigue by limiting crew working hours, as the cause of the cancellation. While alternative arrangements, including hotel stays, were offered, about 100 passengers chose to remain at the airport, creating tension. A replacement flight was arranged but also faced delays due to the same constraints, finally departing for Mumbai around 1:45 PM on Wednesday. Passengers either flew, requested refunds, or postponed their travel.

The Mangaluru delay is part of a broader crisis for IndiGo. The airline has been forced to make “calibrated schedule adjustments”—a euphemism for widespread cancellations and delays—after stricter FDTL norms came into effect on November 1.

While an IndiGo spokesperson acknowledged unavoidable flight disruptions due to technology issues, operational requirements, and the updated crew rostering rules, the DGCA has intervened, summoning senior airline officials to explain the chaos and outline corrective measures.

The ripple effect has been felt across the country, with major hubs like Bengaluru and Mumbai reporting numerous cancellations. The Mangaluru incident underscores the systemic operational strain currently confronting India’s largest carrier, leaving passengers nationwide grappling with uncertainty and delays.

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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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