PFI raised funds from China, involved in terror funding and Delhi Riots: ED
Monday, January 30, 2023
  • Circulation
  • Advertise
  • About Us
  • Contact Us
Organiser
  • ‌
  • Bharat
  • World
  • G20
  • Editorial
  • Analysis
  • Opinion
  • Sports
  • More
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • My States
    • Vocal4Local
    • Business
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Health
    • Obituary
SUBSCRIBE
No Result
View All Result
  • ‌
  • Bharat
  • World
  • G20
  • Editorial
  • Analysis
  • Opinion
  • Sports
  • More
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • My States
    • Vocal4Local
    • Business
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Health
    • Obituary
No Result
View All Result
Organiser
No Result
View All Result
  • Home
  • Bharat
  • World
  • G20
  • Editorial
  • Opinion
  • Analysis
  • Culture
  • Defence
  • RSS in News
  • My States
  • Vocal4Local
  • Subscribe
Home Bharat

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

In its report, ED has stated that PFI has formed District Executive Committee in UAE, Oman, Qatar, Kuwait, Bahrain, Saudi Arabia etc to raise funds.

WEB DESK by WEB DESK
Jun 2, 2022, 07:28 pm IST
in Bharat
Share on FacebookShare on TwitterTelegramEmail

New Delhi [India]: Enforcement Directorate (ED) in its charge sheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making posters related to Babri Masjid, inciting people against NRC and Common Civil Code.

ED said that PFI member KA Rauf Sherif has a Chinese connection and is also linked to the Hathras case where a Dalit woman died after being allegedly gang-raped.

According to ED, Rauf received Rs one crore from China in the guise of mask trading. Rauf was an employee of Race International LLC, Oman.

Race International has four Directors, two were Chinese and two were NRI from Kerala.

Rauf visited China in 2019 and 2020 and received funds in his Indian Bank Account.

In one more case, Kaleem Pasha of SDPI (sister concern of PFI) received Rs 5 lakhs from a Chinese company named Jumpmonkey Promotions India (P) Ltd.

Pasha was involved in Banglore riots. ED stated that Sharif had funded the trip of Sidhique Kappan, a Delhi-based Kerala journalist and three others to Hathras in Uttar Pradesh.

In its report, ED has stated that PFI has formed District Executive Committee in UAE, Oman, Qatar, Kuwait, Bahrain, Saudi Arabia etc to raise funds. Targets are given to individuals to collect cash and transfer the same through Hawala or camouflaged as genuine business transactions.

ED during the investigation analysed more than 600 domestic contributors and their bank accounts and also looked at accounts of more than 2600 beneficiaries. ED investigation has found that many of these accounts were bogus and people on the ground were not found during physical verification.

One of the beneficiaries of this money was Anshad Baseudeen. He was arrested by UP ATS with IEDs, a pistol and live cartridges. PFI has transferred Rs. 3.5 lakh from the account of PFI. This shows PFI was involved in Terror Activities.

PFI is organising Physical Training Camps in Gulf Countries. The fact came out during a search at Unity House, Calicut House. PFI has approximately 1,800 to 2,000 members in just Abu Dhabi, Kuwait and Jeddah.

PFI has also formed a “Hit Squad”, these squads are formed to carry out terror activities in India.

PFI is also planning to attack BJP or RSS workers in a planned manner. One attack was planned for December 3, 2020, but it was postponed due to an ED raid.

During a search operation on Abdul Razzak, a Divisional President of PFI a document was found which showed 151 different styles of protest. Wearing symbols is mentioned as one way to protest. This can be clearly linked to the recent Hijab Protests in Karnataka. (ANI)

 

Topics: EDChinaPFISDPI
Share32TweetSendShareSend
Previous News

India’s approach to oil purchase to be guided by energy security: MEA

Next News

Tamil Nadu: DMK Government Suspended Policeman For Sharing Pro-Nationalist Content on Facebook

Related News

Growing India’s military prowess to deal with global challenges

Growing India’s military prowess to deal with global challenges

PFI recruited a fruit seller Muhammed Sadik to collect info on RSS, BJP events in Kerala, says NIA

PFI recruited a fruit seller Muhammed Sadik to collect info on RSS, BJP events in Kerala, says NIA

Chinese Activities in Nepal more assertive after the formation of the Dahal Government

Chinese Activities in Nepal more assertive after the formation of the Dahal Government

Washington calls Delhi an ‘important ally’, says it’s monitoring India-China border situation

Washington calls Delhi an ‘important ally’, says it’s monitoring India-China border situation

Indian Army Chief Gen Manoj Pande visits LAC in Arunachal Pradesh to review military preparedness

Indian Army Chief Gen Manoj Pande visits LAC in Arunachal Pradesh to review military preparedness

Covid 19 cases on rise: Daunting situation in China

Covid 19 cases on rise: Daunting situation in China

Comments

The comments posted here/below/in the given space are not on behalf of Organiser. The person posting the comment will be in sole ownership of its responsibility. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities.

Latest News

Growing India’s military prowess to deal with global challenges

Growing India’s military prowess to deal with global challenges

Riddle in Islamism: Tussle between Taliban and Pakistan growing

Riddle in Islamism: Tussle between Taliban and Pakistan growing

How drug menace becoming a threat to demographic dividend

How drug menace becoming a threat to demographic dividend

Hezbollah rejoices over attack on Israel; conflict escalating in West Asia again

Hezbollah rejoices over attack on Israel; conflict escalating in West Asia again

Swadesh Jagran Manch demands Himalayas to be declared as eco-sensitive zone

Swadesh Jagran Manch demands Himalayas to be declared as eco-sensitive zone

Maoist killed in an encounter in Chatra while Security forces recovered huge stocks of IEDs in Aurangabad

Maoist killed in an encounter in Chatra while Security forces recovered huge stocks of IEDs in Aurangabad

Why shouldn’t religious places be left to religious people?: SC dismisses Andhra Govt plea to take over Ahobilam Temple

Why shouldn’t religious places be left to religious people?: SC dismisses Andhra Govt plea to take over Ahobilam Temple

Ordinance factories: Backbone of India’s Armed Forces

Ordinance factories: Backbone of India’s Armed Forces

DMK Minister KN Nehru caught on camera pushing people in aggression at a meet and greet event

DMK Minister KN Nehru caught on camera pushing people in aggression at a meet and greet event

Reining in the Red Terror – Here’s how Maoism has been tackled in last eight years

Reining in the Red Terror – Here’s how Maoism has been tackled in last eight years

  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

No Result
View All Result
  • Home
  • Bharat
  • World
  • Editorial
  • Analysis
  • Opinion
  • Defence
  • Culture
  • Sports
  • Business
  • RSS in News
  • My States
  • Vocal4Local
  • Special Report
  • Sci & Tech
  • Entertainment
  • Education
  • Books
  • Interviews
  • Travel
  • Health
  • Obituary
  • Subscribe
  • Advertise
  • Circulation
  • About Us
  • Contact Us
  • Privacy Policy
  • Cookie Policy
  • Terms of Use
  • Refund and Cancellation

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies