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 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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News Network
December 2,2025

DKSsiddu.jpg

Bengaluru: 'Nati koli saaru' (country chicken curry) considered one of Chief Minister Siddaramaiah’s favourites along with steaming hot idlis was on the breakfast menu at Deputy CM D K Shivakumar’s residence on Tuesday, according to official sources.

The spread also included 'nati koli' fry, vada and pongal, among other items, they said.

In an apparent show of unity, Siddaramaiah visited Shivakumar’s residence for breakfast, just days after the two leaders shared a meal amid a simmering power tussle in the state Congress.

Siddaramaiah drove to the Deputy CM’s residence in Sadashivanagar, where he was received by Shivakumar and his brother D K Suresh, who is a former Congress MP.

Suresh and Kunigal MLA H D Ranganath, a relative of Shivakumar, joined them for breakfast, which featured a mix of vegetarian and non-vegetarian dishes.

Speaking to reporters later, Siddaramaiah said Shivakumar had invited him during his visit to the CM’s residence for breakfast on Saturday.

Asked about the difference between the two meals, the chief minister said, "At his (Shivakumar’s) house it was non-veg, while at my house it was veg. He is a vegetarian, I am a non-vegetarian. I had not prepared non-veg. I told DK to get chicken from the village as you won’t get the original in Bengaluru."

Shivakumar said he had initially invited Siddaramaiah to his residence, but the CM had suggested visiting his place first and reciprocating later. "It was a vegetarian breakfast at the CM’s house on Saturday," he noted.

"Today, I invited him (the CM) to my house. He enjoyed the breakfast, which had his Mysuru taste," Shivakumar added. At this point, Siddaramaiah remarked that Shivakumar’s wife is also from Mysuru.

Saturday’s breakfast at Siddaramaiah’s official residence, held as part of efforts by the Congress high command to ease tensions in the leadership dispute between the two, reportedly included idlis and sambar, according to official sources.

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