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Last Updated Wednesday March 29 2017 11:40 AM IST

NIA issues fresh summons to Zakir Naik, ED attaches Rs 18cr assets of his NGO

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Zakir Naik

New Delhi: The National Investigation Agency (NIA) on Monday issued fresh notice to televangelist Zakir Naik to appear before it in a case where he stands accused of promoting enmity between groups on religious and racial grounds.

Through the notice, the agency has asked the 51-year-old Islamic preacher to appear at NIA headquarters in the national capital on March 30.

The agency had earlier this month issued the first notice to Naik, asking him to appear before it on March 14, which the self-exiled preacher avoided.

An NIA official said that the notice was served at Naik's Mumbai-based Jasmine Apartments in Mazgaon area.

The issue of the NIA notice coincided with the Enforcement Directorate attaching assets worth Rs 18.37 crore from Islamic Research Foundation, an NGO run by Naik, in a money laundering case.

The agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) attaching mutual funds worth about Rs 9.41 crore and five bank accounts containing deposits worth Rs 1.23 crore in the name of Naik's NGO Islamic Research Foundation (IRF). The order also attached a school building valued at Rs 7.05 crore belonging to Islamic Education Trust Chennai and a godown building in the name of Ms Harmony Media Private Limited worth Rs 68 lakhs.

The Enforcement Directorate (ED) said it attached the assets "in view of their involvement in the case."

Naik first shot into the limelight when his name cropped up during the investigations into the terror strike at an upscale restaurant in Dhaka, Bangladesh, on July 1. One of the terrorists involved in that attack allegedly claimed to have been inspired by Naik's speeches.

The NIA later filed cases against Naik under the Unlawful Activities (Prevention) Act for allegedly promoting enmity between groups on religious and racial grounds, and raided over a dozen offices, residential premises, his Peace TV offices and other locations, besides freezing a bank account of his NGO.

Naik, who is believed to be staying in Saudi Arabia to evade arrest after his activities came under scanner, is the founding trustee of the Islamic Research Foundation (IRF), IRF Educational Trust and the Islamic Dimensions Trust.

Besides, Naik has close connections with Peace TV channel, Harmony Media Pvt. Ltd., Longlast Constructions Pvt. Ltd., Right Property Solutions Pvt. Ltd., Galaxy Multichannel Network Pvt. Ltd., Majestic Perfumes Pvt. Ltd., and Alpha Lubricants Pvt. Ltd.

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