Reports from New Delhi suggest that the National Investigation Agency (NIA) has identified several Keralites who funded the outlawed Popular Front of India (PFI). The NIA and the Enforcement Directorate (ED) have traced their bank accounts and initiated action against them.
The NIA and ED have discovered that the PFI received money from Gulf countries through 13,000 accounts. Of these, 10,000 accounts belong to Keralites. These individuals have become aware that the NIA and ED have obtained their account data, and they risk being apprehended as soon as they arrive in Bharat. Consequently, many remain in Gulf countries, avoiding trips home for holidays. A total of 13,000 such individuals, spread across various Gulf countries, are reportedly involved in hawala activities. The ED has shared the details of Non-Resident Indian (NRI) accounts with the NIA.
Since the details have not been publicly disclosed, the accused are unsure whether they are included in the list of those guilty. However, they know that the long arm of the law will catch them when they land at airports. Those who transferred funds to the bank accounts of the Hathras case accused Siddique Kappan, Rauf Sheriff, and their wives have also been listed among the accused.
The NIA has arrested a PFI terrorist from Bihar, Mohammed Alath, upon his arrival at Delhi International Airport from Dubai. Investigations revealed that substantial sums of money had been deposited into Mohammed Alath’s account. A Special NIA Court had issued an arrest warrant and a ‘Look Out Notice’ against Alath, who has received arms training. He is the 18th accused in the case.
NIA Arrests 18th Accused in Bihar Phulwarisharif PFI Case from IGI Airport pic.twitter.com/OUwRUueXsd
— NIA India (@NIA_India) January 5, 2025
The developments are a nightmare for supporters of Gulf-based terror networks. The actions of the NIA and ED have left them sleepless. This serves as both a lesson and a warning to others who make every attempt to promote anti-national activities.
