PFI raised funds from China, involved in terror funding and Delhi Riots: ED

Jun 02, 2022

New Delhi [India], June 2 : Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India...

J-K Police files chargesheet against 4 militants with Hizbul links

Nov 26, 2022

The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the...

Terror funding case: Court issues summons against Hizbul chief Salahuddin and others, takes cognizance under PMLA sections

Dec 08, 2021

New Delhi [India], December 8 : A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement...

Bihar Police refutes crypto funding angle in 'terror-module' case linked to PFI

Jul 25, 2022

Patna (Bihar) [India], July 25 : Bihar Police will hand over on Monday, the extremist organization Popular Front of India (PFI)-linked Phulwari Sharif "terror...

PFI terror funding case: NIA files fifth charge sheet against 19 persons

Mar 18, 2023

As per the official statement, PFI, as an organisation, has also been charge-sheeted in the case relating to criminal conspiracy aimed at destabilising and...

PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives

Mar 07, 2023

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...