The National Investigation Agency is set to move to revoke the Indian passport issued to Islamic Research Foundation (IRF) president Dr Zakir Abdul Karim Naik wanted in a criminal case registered last year. After interrogating Naik’s sister and aide, the agency says it is also tracking his web of financial transactions that include at least 10 companies and 19 properties in Mumbai and Pune in which Naik has invested an estimated Rs 104 crore. Highly places sources told The Indian Express that Naik is, most probably, in Malaysia and seeking Malaysian citizenship. The NIA has also initiated proceedings to get a Red Corner Notice against Naik and has sent the requisite documents to National Central Bureau (Interpol) NCB, India on May 11, 2017.
The National Investigation Agency is set to move to revoke the Indian passport issued to Islamic Research Foundation (IRF) president Dr Zakir Abdul Karim Naik wanted in a criminal case registered last year. After interrogating Naik’s sister and aide, the agency says it is also tracking his web of financial transactions that include at least 10 companies and 19 properties in Mumbai and Pune in which Naik has invested an estimated Rs 104 crore. Highly places sources told The Indian Express that Naik is, most probably, in Malaysia and seeking Malaysian citizenship. The NIA has also initiated proceedings to get a Red Corner Notice against Naik and has sent the requisite documents to National Central Bureau (Interpol) NCB, India on May 11, 2017.
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