The investigation has revealed that the proscribed IRF has close connections with some private organisations comprising Harmony Media Private Limited, Longlast Constructions Private Limited, Right Property Solutions Private Limited, Majestic Perfumes Private Limited and Alpha Lubricants Private Limited.
“Documents pertaining to inflow and outflow of foreign and domestic funding, which have been recovered during search operations, are being scrutinised,” the official said.
Naik is currently out of the country, and reportedly believed to be somewhere in Africa.
Away from India since the past few months, the controversial evangelist did not come to attend the funeral of his father Abdul K. Naik, who died on October 30 here.
The IRF shot into limelight following allegations that Naik’s teachings and preachings had inspired terror strikes, including the terror siege on a Dhaka cafe in July this year that left over 20 people, mostly foreigners including an Indian woman, dead.
His Peace TV was banned by Bangladesh following the terror strike.
Since the past four months, Naik and the IRF are under the scanner of Indian agencies for alleged misdeeds, spreading or promoting communal disharmony, inciting feelings of enmity between communities and inspiring or supporting terror acts.
(Sourced from agencies, feature image courtesy:oneindia.com)
