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RAUF SHERIF
New files reveal money power, member strength, global reach of PFI in unprecedented detailThe Enforcement Directorate's investigation has uncovered details about the Popular Front of India (PFI). Findings include hawala funding, ...- 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...
- 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...
- 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...
- 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...
- 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...
- From Disha Ravi to Arundhati, Supreme Court sedition law stay to impact several high-profile casesThree Kashmiri students, who were enrolled in the RBS Engineering College, Agra under the PM Special Scholarship Scheme for the students of...
- PFI case: Charge-sheet filed against eight for sedition and other offencesFive of the accused were present in the court of Additional District and Sessions Judge Anil Kumar Pandey.
- 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...
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