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PFI FUNDS
ED attaches properties of PFIThe Enforcement Directorate has attached properties worth Rs. 56.56 crore linked to Popular Front of India (PFI) for alleged involvement in...18 Oct, 2024, 08.00 PM IST- PFI crackdown: NIA files chargesheet against 19 moreThe PFI was formed in 2006 with the merger of National Development front (NDF) of Kerala and Karnataka Forum for Dignity (KFD) with Oma Sal...20 Mar, 2023, 05.13 PM IST
- NIA files first charge sheet in PFI case, names 2 from RajasthanThe NIA said that the accused are trained PFI members who were involved in the recruitment and radicalisation of impressionable Muslim yout...15 Mar, 2023, 12.15 AM IST
- MHA set to give nod to prosecute PFI leadersThe agency will be charging the arrested PFI leaders for allegedly running a secret campaign for motivating and recruiting youth to join th...13 Mar, 2023, 12.23 AM IST
- ED files chargesheet against PFI, says suspicious funds raised from within country and abroadThe chargesheet names accused members including Perwez Ahmad, President PFI Delhi, Mohammad Ilias, General Secretary PFI Delhi, and Abdul M...19 Nov, 2022, 05.08 PM IST
- How PFI raised funds clandestinely from overseasThe Popular Front Of India (PFI), which was banned by the government for five years on Wednesday, had been collecting funds using different...29 Sep, 2022, 10.01 PM IST
- 1,400 cases filed against PFI cadres across IndiaInterrogation of top PFI leaders and suspects revealed that the outfit had formed district executive committees in various Gulf countries w...29 Sep, 2022, 12.07 AM IST
- PFI, associated entities banned for five yearsThe Union home ministry would announce a tribunal to assess whether the restrictions on PFI and other entities were legitimate or if there ...28 Sep, 2022, 11.59 PM IST
- What is Popular Front of India (PFI), the organisation raided by central agenciesThe raids were carried out by the NIA, Enforcement Directorate and the state police as part of the "largest-ever investigation process till...27 Sep, 2022, 04.03 PM IST
- Cases, convictions and allegations of money laundering against PFI membersThe agencies have accused the PFI of not only imparting training and recruitment but also charged it with 'stoking communal violence'. Five...23 Sep, 2022, 11.37 PM IST
- PFI got 'concealed' foreign funds through members based abroad: EDMore than 100 PFI members were arrested during the multi-agency operation that also involved various state police forces and their anti-ter...23 Sep, 2022, 11.30 PM IST
- PFI-linked NGO under agencies' lensMeanwhile, the Assam police on Friday arrested the Bengal unit PFI president, Meserulla Seikh. "Till now, 11 PFI leaders and members have b...23 Sep, 2022, 11.14 PM IST
- 106 PFI functionaries arrested during nationwide raidsThe raids were conducted in Andhra Pradesh (5 raids), Assam (9), Delhi (3), Karnataka (20), Kerala (22), Madhya Pradesh (4), Maharashtra (2...23 Sep, 2022, 06.10 PM IST
- PFI's sherif received funds from Chinese firm in Oman: Enforcement DirectorateED alleges PFI member and Campus Front of India national general secretary KA Rauf Sherif received over ₹1 crore in his bank account. Sheri...03 Jun, 2022, 12.14 AM IST
- Enforcement Directorate files charge sheet against Popular Front of IndiaWithin the ambit of ongoing ED investigations against PFI and its related organisations, ED initiated investigation in this matter on the b...11 Feb, 2021, 09.40 PM IST
- NIA, ED, state police probing hundreds of cases against PFISo far, NIA has charge sheeted more than 100 PFI activists on terror as well as criminal charges over various offences, including linkage w...20 Jan, 2021, 10.52 AM IST
- ED summons PFI, linked NGO officials in PMLA probe caseThe development comes in the backdrop of the Enforcement Directorate (ED) finding that the recent violent protests in Uttar Pradesh and oth...28 Jan, 2020, 11.34 PM IST
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