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Income source unknown, but Zakir Naik got crores of rupees to draw Muslim youth to terror


New Delhi, June 03: The Enforcement Directorate (ED) has learnt that controversial Islamic preacher Zakir Naik had moved funds to the tune of crores of rupees despite not having a known source of income.

The ED says that he had moved more than Rs 49 crore to bank accounts in India. "Zakir Naik, an Islamic preacher who keeps travelling around the world to deliver speeches, does not have any known source of income through any known source of employment or business. Even in such a situation, he has managed to transfer Rs 49.20 crore to his Indian bank accounts," the ED said.

Income source unknown, but Zakir Naik got crores of rupees to draw Muslim youth to terror

ED sources tell OneIndia that Naik's organisation, Islamic Research Foundation has received crores of Rupees from various persons. There are many who have donated in excess of Rs 50 crore and we are in touch with the banks to identify these donors, the ED official also said.

He received crores of rupees for his speeches that spread hatred and incite Muslim youth to take up terrorism, the probe by the ED also found.

Ready to return to India if not arrested till conviction: Zakir Naik

The Islamic Research Foundation (IRF), Mumbai-based charity trust promoted and controlled by Naik, "allegedly received funds in the form of donations and zakat (a form of alms giving in Islam) from domestic as well as overseas donors from countries like the United Arab Emirates, Saudi Arabia, Bahrain, Kuwait, Oman and Malaysia among others, the ED probe has also learnt.

The probe further found that the IRF had maintained several bank accounts in which the funds would be deposited by donors. These bank accounts are held with Citi Bank, DCB Bank Ltd and Union Bank of India. Most of the amounts received by IRF are in the form of donations or zakat from domestic as well as overseas donors. The funds are received through banking channels, the ED probe further found.

Most of the funds were used to conduct peace conferences. It was during these conferences that provocative speeches were made and religious conversion into Islam were encouraged.

Naik is facing the heat from various agencies including the National Investigation Agency (NIA) for his alleged role in inciting Muslim youth to take up terrorism. Naik's name has cropped up several times since the Dhaka attack and those involved had said that it was his speeches that inspired them to take to terror. Recently Nashidul Hamzafar, a 26 year old management student from Kerala's Wayanad was arrested by the NIA after he became one of the first ISIS recruits to be deported from Afghanistan.

During his interrogation, he details the role played by Islamic preachers such as Naik and what sort of an influence they had on him, which ultimately prompted him to join the ISIS. Hamzafar says that he was not attracted to the ISIS ideology for long.

I found them to be too brutal and the outfit only scared me, he says. My ambition was to pursue my education and find a good job in Dubai. A lot changed when one of his friends, Shihas sent him an audio clip regarding the Islamic State. My perception towards the outfit changed.

Dubious transfers of Rs 64.86 crore get mention in ED chargesheet against Zakir Naik

Then I began listening to audios of Zakir Naik, Noman Alikhan among others. Their speeches inspired me and my approach towards life changed.

Going by his statements, it becomes clear that the likes of Zakir Naik through his Islamic Research Foundation and the Kerala based Peace Educational Foundation have played a huge role in the radicalisation of youth in Kerala.

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