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The Latest Breaking News from PFI

ED files supplementary charge sheet in case against PFI

ED files supplementary charge sheet against accused in money laundering case linked to PFI. ED alleges Rs 120 crore laundered over several years. Accused and PFI office bearers accused of making bogus cash donations and bank transfers. ED claims funds transferred to India from abroad in conspiracy.

The Hindu

UAPA case against PFI members | SC to hear NIA plea against bail for eight accused on Oct 30

In its plea, the NIA has claimed PFI is a fundamentalist Islamic organisation and it was formed only to establish Muslim rule in India governed by sharia.

The Hindu

NIA arrests one more PFI worker in Sreenivasan murder case

NIA arrests ex-PFI member in connection with RSS worker's murder in Palakkad. Shihab, a former member of the banned PFI, was picked up from his house in Malappuram in connection with the murder of RSS functionary Sreenivasan in April 2022. NIA believes Shihab was part of a terror ecosystem operated…

The Hindu

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Eshwarappa demands NIA inquiry into Shivamogga Id violence

K.S. Eshwarappa demands NIA probe into Shivamogga violence, CBI inquiry into seized cash. He also questions police for not booking suo motu case against Id Milad procession organizers for displaying objectionable posters.

The Hindu

NIA raids 20 locations in PFI case

The National Investigation Agency (NIA) on Wednesday carried out searches at 20 locations allegedly linked to the banned terror outfit, the Popular Front of India (PFI).

The Hindu

NIA action in 6 states: Mumbai man cleared of terror charges after 9 years in jail among those held

In fresh action against banned outfit Popular Front of India, the NIA reportedly searched at least 12 locations in six states on Wednesday. Around 10 people have been reportedly detained in searches in Delhi, Uttar Pradesh, Rajasthan, Madhya Pradesh, Tamil Nadu, and Maharashtra.

Newslaundry

NIA raids multiple states in crackdown on banned outfit PFI

The National Investigation Agency (NIA) is conducting raids at the premises of the banned organization Popular Front of India (PFI) in Delhi, Maharashtra, Tamil Nadu, among other states. Read further on Dynamite News:

Dynamite News

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PFI Phulwari Sharif conspiracy case: NIA raids over dozen locations in 6 States, seizes incriminating materials

NIA investigations revealed that the criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering the unity and integrity of the nation.

The Hindu

Soldier allegedly beaten up in Kollam, ‘PFI’ written on his back

Soldier allegedly beaten up near home in Kollam, 'PFI' written on back with green paint; 6 persons identified, FIR lodged. Military Intelligence personnel on spot to investigate. Soldier set to return to unit in Rajasthan. No injuries reported.

The Hindu

Delhi court seeks ED's response on PFI members' bail pleas

Special Judge Shailender Malik issued notice to the ED on the applications filed by Mohammad Ilias, Mohammad Perwez Ahmed and Abdul Muqeet.

The Hindu

PFI conspiracy case: NIA raids 14 locations across five States

NIA raids 14 locations in 5 states to foil “PFI conspiracy” to disturb peace, seize incriminating digital devices and documents.

The Hindu

NIA conducts search in Karimnagar as part of probe into PFI-related case

The search was conducted in connection with the ongoing investigation into the PFI-related cases registered by the NIA

The Hindu

NIA arrests one more accused in PFI case

The NIA team found a pistol, ammunition, an air pistol, one sword and two knives.

The Hindu

NIA arrests two operatives of PFI from Bihar’s Motihari

NIA arrests two suspected PFI operatives in Motihari, Bihar. Raids conducted with local police, yielding a country-made revolver. Yakub alias Sultan alias Usman, nabbed last month, provided information. NIA to interrogate suspects and file supplementary chargesheet against four persons in Patna district.

The Hindu

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The Hindu

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

The Hindu

NIA chargesheets four accused in PFI case in Bihar

The fresh chargesheet has been filed against Mohammed Tanweer, Mohammed Aabid, Mohammed Belal and Mohammed Irshad Alam, all residents of East Champaran in Bihar. The four alleged PFI members had been working in conspiracy with the other co-accused to commit violent criminal acts by arranging arms and ammunition and in…

Dynamite News

NIA files supplementary chargesheet against 4 PFI workers for anti-national activities

The National Investigation Agency (NIA) has filed a supplementary chargesheet against four persons in the case relating to unlawful and anti-national activities of the banned Popular Front of India (PFI) in Patna. Read further on Dynamite news:

The Hindu

NIA attaches PFI-owned Green Valley Academy at Manjeri on terror charges

NIA attaches PFI-owned Green Valley Foundation at Manjeri on terror charges

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The Hindu

SIMI, PFI ideology dominates Congress and its allies: Uttarakhand CM

In a sharp reaction to Samajwadi Party (SP) leader Swami Prasad Maurya’s claim that the Badrinath temple had been built after destroying a Buddhist shrine, Uttarakhand Chief Minister Pushkar Singh Dhami on Friday accused the Opposition alliance of holding the ideology of Islamic extremist groups.

The Hindu

NIA searches residence of former PFI functionary in Coimbatore

NIA searches ex-PFI functionary's residence in Coimbatore as part of investigation into 2019 murder. Sleuths take certain materials into custody, direct Abbas to appear at NIA office.

The Hindu

NIA arrests 19-year-old for alleged IS links

NIA arrests 19-yr-old for alleged links to IS, 15th accused in PFI case. Faizan Ansari, a student of AMU, conspired to support IS activities in India. Yaqub Khan, an expert arms trainer of PFI, was on the run after raids in Feb. He was in contact with Reyaz Moarif, Belal…

The Hindu

PFI operative, wanted by NIA, nabbed in Bihar

Police arrest PFI member in Bihar; NIA wanted him in connection with Phulwari Sharif terror module case. Joint operation by ATS, Patna and district police team leads to arrest of Yakub, PFI trainer, wanted by NIA and ATS. Martial arts training video of Yakub recovered.

The Guardian - UK

The toxic legacy of PFI, healthcare charges and a measure of gratitude

Letters: Prof Helen Colley fears PFI is bleeding the NHS dry, Purni Morell thinks increasing tax could save it, while Gill Empson makes a toast

The Hindu

NIA searches houses of three absconders in Praveen Nettaru murder case in DK, Kodagu districts

The National Investigation Agency (NIA) on Tuesday, June 27, conducted extensive searches at the houses of three absconding suspects in Dakshina Kannada and Kodagu districts in the case related to the murder of BJP Yuva Morcha member Praveen Nettaru allegedly by the cadres of the Popular Front of India (PFI)…

The Hindu

NIA arrests absconding terror accused from Ballari

The National Investigation Agency (NIA) on Tuesday arrested a 33-year-old alleged Popular Front of India (PFI) worker dubbed as the “master weapons trainer”, living under a fake identity in Ballari in Karnataka. The accused was involved in the Nizamabad terror conspiracy case and was on the run since September last…

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