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Tag: Pfi

ISIS links, killing of Hindu leaders, hawala deals -- MHA dossier says a lot about PFI
ISIS links, killing of Hindu leaders, hawala deals -- MHA dossier says a lot about PFI

The agencies also found PFI links in the killing of a number of Hindu leaders.

  • Wednesday, 28 September 2022
PFI
Govt declares PFI a banned organisation

Central Government declares PFI and its affiliates as an unlawful association with immediate effect, for a period of five years.

  • Wednesday, 28 September 2022
PFI
How PFI spread its wing across the country

In a major crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) on Thursday raided premises linked to PFI in 10 states across the country and arrested more than 100 top PFI leaders and functionaries.

  • Thursday, 22 September 2022
NIA raid against PFI
NIA arrests PFI's Delhi chief, detains 105 activists

More than 100 PFI leaders have been detained by the two probe agencies, but there has been no official confirmation by the ED and NIA.

  • Thursday, 22 September 2022
ED1
ED Finds 'Financial Links' Between PFI And Anti-CAA Protests In UP

New Delhi: The Enforcement Directorate has found that the recent violent protests in Uttar Pradesh against the Citizenship Amendment Act (CAA) had a “financial link” with the Kerala-based outfit PFI, official sources said on Monday. The agency, which is probing the Popular Front of India (PFI) under the Prevention of Money Laundering Act (PMLA) since […]

  • Tuesday, 20 April 2021
ED1
ED Questions PFI, RFI Members Over Anti-CAA Protest Funding

New Delhi: Two members of the Popular Front of India (PFI) and Rehab Foundation India (RFI) were questioned by the Enforcement Directorate (ED) on Wednesday over the alleged funding of Rs 120 crore for the protests against the Citizenship Amendment Act (CAA) and the National Register of Citizens (NRC) in several parts of the country. […]

  • Tuesday, 20 April 2021
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