India May Use Fugitive Economic Offenders Act Against Zakir Naik


Dr Zakir Naik.PETALING JAYA: India’s Enforcement Directorate (ED) is planning to invoke the Fugitive Economic Offenders Act (FEOA) against preacher Dr Zakir Naik, Indian news portals reported
A highly-placed ED source told news service IANS that it is “mulling the idea to invoke FEOA against Naik in the money laundering case being probed by us”
The ED booked him in 2016 on a report filed by the National Investigation Agency under the Unlawful Activities Prevention Act
The 53-year-old preacher is wanted by the authorities for alleged money laundering but sought refuge in Malaysia in 2016, where he was given permanent resident status
He has refused to return to India, claiming he won’t get a fair trial
On Wednesday, it was reported that a Special Prevention of Money Laundering court in Mumbai had issued a non-bailable warrant against Naik
The FEOA allows the authorities to take criminal action against any person against whom an arrest warrant has been issued but has left India to avoid criminal prosecution or is abroad and refuses to return to India
If the person is declared a “fugitive economic offender”, the prosecuting agency will then have the power to confiscate all his assets to recover the dues
India Today reported that if Naik is declared a fugitive, the ED will have the power to attach his overseas properties. The development will also help probe agencies in extradition of Naik from Malaysia, it added
The FEOA was used against fugitive Indian businessman Vijay Mallya, the chairman of the now-defunct Kingfisher Airlines. He was the first person to be declared a fugitive economic offender by the ED in January this year
The ED had also moved the court to invoke the FEOA against fugitive diamond jeweller Nirav Modi and his uncle, Mehul Choksi, of the Geetanjali group in a money laundering case, the ummid.com news portal said
The ED had filed the charge sheet against Naik in May this year claiming the proceeds of crime were worth Rs 193.06 crores (RM113.4 million)
Naik has drawn a lot of followers using his Mumbai-based Islamic Research Foundation (IRF) and his Peace TV. - FMT

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/09/india-may-use-fugitive-economic.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+Kno

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Police Summon 5 Pakatan Indian Leaders Regarding Report Zakir Naik Made Against Them

Police Summon 5 Pakatan Indian Leaders Regarding Report Zakir Naik Made Against Them

papar berkaitan - pada 9/9/2019 - jumlah : 150 hits
Police are expected to call five individuals including a minister to record their statements following a police report lodged against them by Indian preacher Dr Zakir Naik Bukit Aman Criminal Investigation Department chief Huzir Mohamed sai...
We Don T Need To Protect Zakir Naik Says Lawyers For Liberty

We Don T Need To Protect Zakir Naik Says Lawyers For Liberty

papar berkaitan - pada 19/9/2019 - jumlah : 166 hits
Zakir Naik PETALING JAYA A human rights group has called on Putrajaya to act against Dr Zakir Naik saying Malaysia is not obliged to provide special treatment to the controversial preacher In a statement Lawyers for Liberty director Melissa...
Dr M On Zakir Naik We Don T Just Throw Problems Out

Dr M On Zakir Naik We Don T Just Throw Problems Out

papar berkaitan - pada 18/9/2019 - jumlah : 145 hits
Prime Minister Dr Mahathir Mohamad has said that it is not the way in Malaysia to simply throw out a problem such as the case of controversial foreign preacher Dr Zakir Naik Racial feelings now are much stronger than before for whatever rea...
Santiago Disoal Siasat Berkaitan Laporan Zakir Naik

Santiago Disoal Siasat Berkaitan Laporan Zakir Naik

papar berkaitan - pada 17/9/2019 - jumlah : 139 hits
Ahli Parlimen Klang Charles Santiago bersama peguam beliau John Fam di Bukit Aman hari ini KUALA LUMPUR Ahli Parlimen Klang Charles Santiago disoal siasat di Bukit Aman hari ini di bawah Seksyen 500 dan 504 Kanun Keseksaan kerana fitnah jen...
Zakir Naik Dr M Sets Record Straight On Meet With Indian Pm

Zakir Naik Dr M Sets Record Straight On Meet With Indian Pm

papar berkaitan - pada 19/9/2019 - jumlah : 112 hits
Dr Mahathir Mohamad insists that his Indian counterpart Narendra Modi for controversial Muslim preacher Dr Zakir Naik to be extradited when the two prime ministers met earlier this month This is in light of a by New Delhi about what transpi...
Waran Tangkap Dr Zakir Naik

Waran Tangkap Dr Zakir Naik

papar berkaitan - pada 20/9/2019 - jumlah : 527 hits
Puak puak anti Islam ni takkan reti berdiam diri Waran tangkap baharu terhadap Zakir NaikMUMBAI Mahkamah khas di India semalam mengeluarkan satu waran tangkap tanpa jaminan yang baharu ke atas penceramah bebas warga India Dr Zakir Naik Mene...
What Is So Special About Fugitive Naik

What Is So Special About Fugitive Naik

papar berkaitan - pada 20/9/2019 - jumlah : 88 hits
Is it true in a recent meeting between Prime Minister of Malaysia Dr Mahathir Mohammed and India s Prime Minister Narendra Modi in Vladivostok Russia the former for the extradition of the Islamic preacher and fugitive Zakir Naik I don t rea...
Naik A Step Away From Being Labelled Fugitive

Naik A Step Away From Being Labelled Fugitive

papar berkaitan - pada 25/9/2019 - jumlah : 88 hits
Preacher Dr Zakir Naik is wanted in India for alleged money laundering and terrorism related charges PETALING JAYA India s Enforcement Directorate has filed an application to declare controversial preacher Dr Zakir Naik currently based in M...
Isu Zakir Naik Diperbesarkan Kes Jual Mykad Diam Seribu Bahasa

Isu Zakir Naik Diperbesarkan Kes Jual Mykad Diam Seribu Bahasa

papar berkaitan - pada 16/9/2019 - jumlah : 173 hits
Jangan bilis saja kena tindakan jerung yang menjadi dalang terselamatBANGI Pendakwah bebas Firdaus Wong Wai Hung hairan apabila pemimpin kerajaan Pakatan Harapan masih membisu dan diam seribu bahasa dalam isu sindiket penjualan kad pengenal...
Bahasa Tu Agak Agak Lah Sampai Kau Nak Petik Bangsa Aku Dah Kenapa Syamsul Yusof

Sadis Suami Bacok Istri Dan Mertua Hingga Sekarat Melawan Saat Ditangkap Akhirnya Tewas

Banyak Yang Tak Tahu Inilah Pahala Memelihara Kucing Hewan Lucu Kesayangan Rasulullah

5 Tempat Makan Untuk Singgah Di Putrajaya Malaysia

5 Resepi Cup Cake Yang Pasti Sedap Mudah Nak Buat Dan Moist Sangat

Banyak Lagi Langkah Pengawalan Covid19 Boleh Diambil Kenapa Tergesa Ke Arah Istihar Darurat

Baru Je Kecoh Pasal Darurat Sekali Muhyddin Terpaksa Pergi Ke Pahang

Tarikh Pertukaran Guru 2021



Info Penuh Program Vokal Mania TV3 2020

Senarai Peserta Vokal Mania TV3 2020

Apakah Status Sebenar Ganja di Korea Utara

Kenali Amish Kelompak Yang Menolak Teknologi Dalam Kehidupan Seharian

Biodata Zack Zakwan Penyanyi Lagu Kenangan Dan Bagaimana


Asyik Tukar Blog Template

Cara Masak Mie Sedaap Korean Spicy Chicken Bersulam Kisah Ex Yang Curang

Hiburan Saya Tak Pernah Cakap Saya Dah Berhijab Sepenuhnya Fasha Sandha

Ayam Goreng Crispy Cornflakes Betul Betul Rangup

Terapi Diri Dengan Bercucuk Tanam

Anwar Should Practice Self Reflection