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PMLA PFI
ED attaches properties worth Rs 2.53 cr in PFI caseThe Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of ...05 Aug, 2023, 02.45 PM 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
- PFI was under radar of government agencies for longNDF was formed after the Babri Masjid demolition and subsequent riots in 1993. Officials said PFI has been under the radar of security agen...28 Sep, 2022, 12.53 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
- Nearly 100 PFI activists arrested in NIA's 'largest-ever' raids in 11 states over terror funding chargesAccording to the officials, the arrests were made during the raids which have been termed as the "largest-ever investigation process till d...22 Sep, 2022, 12.40 PM IST
- ED attaches PFI accounts in money laundering caseThe officials said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 ...01 Jun, 2022, 06.38 PM IST
- ED arrests PFI member from Kozhikode airport in money laundering caseThe immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the Popular Front of India's Perumpad...12 Mar, 2022, 03.42 PM 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
- ED to examine FIR against website created to hold protests for Hathras victim for money launderingThe FIR also contains a charge filed under section 153 A , which an ED official in Lucknow said deals with scheduled offences under the PML...06 Oct, 2020, 12.03 AM IST
- Delhi riots: ED books Tahir Hussain, PFI for money launderingThe Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on char...11 Mar, 2020, 12.06 PM IST
- PFI, Rehab India officials meet ED to seek more time on PMLA summonsA group of four officials, including a legal representative of the Kerala-based Popular Front of India and Rehab India Foundation, arrived ...29 Jan, 2020, 03.43 PM 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
- ED finds 'financial link' between PFI and anti-CAA protests; organisation deniesThis was the time when Parliament passed the law to grant citizenship to non-Muslims who were persecuted on religious grounds in Pakistan, ...27 Jan, 2020, 08.34 PM IST
- ED finds 'financial links' between PFI and anti-CAA protests in UP: SourcesED, which is probing PFI under PMLA since 2018, has found that at least Rs 120 crore were deposited in bank accounts in western UP after th...27 Jan, 2020, 03.56 PM IST
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