Business Standard

Page 2 - Pfi

NIA raids several places in Bihar as part of crackdown on govt-banned PFI

The National Investigation Agency (NIA) on Tuesday conducted raids in several places in Bihar as part of its crackdown on Islamist organisation Popular Front of India (PFI) which was banned by the Union Home Ministry last year. One of these raids took place in Muzaffarpur district where an NIA team, assisted by the local police, raided the house of one Mohammad Saquib in Ankhauli village of Katra block. While the officials were tight-lipped about the raid that began around 5 am and continued for a few hours, the father of Saquib, Neyaz Ahmed, told reporters, "They had come to inquire about my son. We told them that we have had no contact with him for about the past one year." "They also obtained the mobile number of my son, who is aged 30 years. They tried to call his number but got no reply. They took away two of his bank passbooks that were kept at home, along with some other documents," said Ahmed. In adjoining East Champaran district, where suspected PFI operative Irshad was ..

NIA raids several places in Bihar as part of crackdown on govt-banned PFI
Updated On : 25 Apr 2023 | 3:23 PM IST

NIA conducts fresh raids against PFI at 16 places across four states

In a fresh crackdown against the cadres of the banned Popular Front of India, the National Investigation Agency carried out searches at 16 locations in Uttar Pradesh, Bihar, Punjab and Goa

NIA conducts fresh raids against PFI at 16 places across four states
Updated On : 25 Apr 2023 | 1:01 PM IST

Kerala Police investigates PFI, SDPI link in Kozhikode train fire case

Even as the accused in the Kozhikode train fire case, Shahruk Saifi has deposed before the investigators that he had planned the attack on his own, police have not taken that version at all.

Kerala Police investigates PFI, SDPI link in Kozhikode train fire case
Updated On : 09 Apr 2023 | 12:51 PM IST

NIA carries out searches at 7 locations in Rajasthan in PFI conspiracy case

The National Investigation Agency (NIA) on Saturday conducted searches at seven locations in Rajasthan in connection with a case pertaining to unlawful activities by the banned outfit Popular Front of India (PFI), an official said. The raids were conducted at three places in Kota and one each in Madhopur, Bhilwara, Bundi and Jaipur districts on residential and commercial premises of suspects, a spokesperson of the federal anti-terror agency said. During the searches, the official said, digital devices, an airgun, sharp weapons and incriminating documents were seized. The spokesperson said the searches were conducted as a follow up to a case registered suo moto by the NIA on September 19 last year after getting information from reliable sources that PFI members Sadiq Sarraf of Baran and Mohammed Asif of Kota were indulging in "unlawful activities" along with other office-bearers and cadres. Further investigation in the case is in progress, the spokesperson said.

NIA carries out searches at 7 locations in Rajasthan in PFI conspiracy case
Updated On : 18 Feb 2023 | 2:26 PM IST

PFI was promoting radicalism, we banned it rising above politics: Amit Shah

Noting that the govt has successfully banned Popular Front of India from rising above vote-bank politics, Home Minister Shah has said that the organisation promoted radicalism and religious bigotry

PFI was promoting radicalism, we banned it rising above politics: Amit Shah
Updated On : 14 Feb 2023 | 10:09 AM IST

Bihar: 2 PFI members arrested for conspiring to carry out targeted killings

Two members of the Popular Front of India (PFI) were arrested in a case related to a conspiracy by the banned group to carry out targeted killings in Bihar, a spokesperson of the NIA said on Sunday. Tanveer Raza alias "Barkati" and Mohammad Abid alias "Aryan", both residents of Bahadurpur village, were arrested from Motihari in Bihar on Saturday following raids at eight locations, the spokesperson said. The National Investigation Agency (NIA) said the arrest duo had arranged weapons and ammunition to carry out targeted killings. Earlier, four persons were arrested in the case and several incriminating articles and documents related to the PFI were seized. "With these arrests, a PFI module planning targeted killings and disrupting communal harmony has been unearthed and busted," the spokesperson said. The agency said the case was initially registered on July 12 last year at Police Station Phulwarisharif in Patna and re-registered by the NIA 10 days later. "The raids and arrests we

Bihar: 2 PFI members arrested for conspiring to carry out targeted killings
Updated On : 05 Feb 2023 | 8:31 PM IST

3 more members of banned PFI arrested in MP for 'conspiracy against govt'

The Madhya Pradesh Police have arrested three members of the banned outfit Popular Front of India (PFI) on charges of conspiring against the government and indulging in unlawful activities, an official said on Sunday. With this, the police have taken into custody four members of the banned outfit in the last couple of days. In the latest action, two PFI members were arrested in Madhya Pradesh capital Bhopal on Saturday while the third one was arrested after being brought on production warrant from Aurangabad (in Maharashtra) in connection with a case registered by the MP Police's Special Task Force last year, the official said. The three accused have been identified as Gulam Rasool Shah (37), a resident of Dhar district, Sajid Khan aka Gulam Nabi (56), a resident of Indore, and Parvez Khan (30), from Aurangabad, he said. They were booked under Indian Penal Code Sections 121A (conspiracy to wage war against government), 153B (assertions prejudicial to national integration) and 120B

3 more members of banned PFI arrested in MP for 'conspiracy against govt'
Updated On : 05 Feb 2023 | 10:21 AM IST

Forces like PFI not comfortable with 'New India': Tamil Nadu Governor

He said that PFI is a 'dangerous' organisation which has a 'significant presence' in the state

Forces like PFI not comfortable with 'New India': Tamil Nadu Governor
Updated On : 27 Jan 2023 | 8:18 AM IST

NIA charges 11 for organising terror training camps, recruiting for PFI

National Investigation Agency has filed charge sheet against 11 accused persons for organizing terror training camps and recruiting people for terror acts by banned outfit Popular Front of India (PFI)

NIA charges 11 for organising terror training camps, recruiting for PFI
Updated On : 30 Dec 2022 | 2:55 PM IST

LIVE: Lack of information on China's Covid outbreak stirs global concerns

Live news updates: The US, in announcing a negative test requirement on Wednesday for passengers from China, cited both the surge in infections and what it said was a lack of information

LIVE: Lack of information on China's Covid outbreak stirs global concerns
Updated On : 29 Dec 2022 | 2:47 PM IST

PFI has links with Al Qaeda, leaders in touch with terror group: NIA report

In a report filed before a Kerala court, the National Investigation Agency (NIA) claimed that the outlawed Popular Front of India (PFI) has links with the Al Qaeda

PFI has links with Al Qaeda, leaders in touch with terror group: NIA report
Updated On : 21 Dec 2022 | 11:49 AM IST

PFI conspiracy case: NIA raids three locations in Kerala, Karnataka

The National Investigation Agency on Thursday conducted searches at three locations in Kerala and Karnataka in connection with a criminal conspiracy by the PFI to carry out terror activities in the country, an official said. The raids were carried out in Kozhikode district of Kerala and Kalaburagi district of Karnataka and led to the seizure of incriminating materials, including digital devices and various documents, a spokesperson of the NIA said. The official said the searches were carried out in connection with a case registered suo motu by the federal agency against the proscribed Popular Front of India (PFI) on April 13. "The case pertains to the criminal conspiracy hatched by the office bearers, members and cadres of PFI, to raise and collect funds within India and abroad to commit or get committed acts of terror in different parts of the country, including Kerala, Tamil Nadu, Karnataka, Uttar Pradesh, and Delhi. "It was also revealed that the accused persons were conducting

Image
Updated On : 08 Dec 2022 | 10:48 PM IST

PFI has organised structure in Gulf countries for mobilising funds: ED

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the ED said Monday after a local court took cognisance of its latest charge sheet filed against three PFI office bearers. The federal probe agency had filed the prosecution complaint or charge sheet last week before a special Prevention of Money Laundering Act (PMLA) court in Patiala House. The dossier was filed (on November 19) to press money laundering charges and begin trial against Perwez Ahmad, Mohammad Ilias and Abdul Muqueet who were arrested by it on September 22 following nation-wide raids against the PFI the National Investigation Agency (NIA), Enforcement Directorate (ED) and various state police units. More than 100 persons liked to PFI were arrested by these agencies and many more were detained. At present, the three are under judicial custody

PFI has organised structure in Gulf countries for mobilising funds: ED
Updated On : 21 Nov 2022 | 8:27 PM IST

Delhi court takes cognisance of ED charge sheet against PFI in PMLA case

A Delhi court on Monday took cognisance of a charge sheet filed by the Enforcement Directorate against the Popular Front of India (PFI) and three of its members in a money laundering case related to alleged terrorism-related activities. Special Judge Shailender Malik took note of the Enforcement Directorate (ED) complaint (the agency's equivalent of a charge sheet) and directed jail authorities to produce the accused -- Perwez Ahmed, Mohd Ilias and Abdul Muqeet before the court on December 16, when it will further hear the matter. Ahmed was the president of the PFI's Delhi state unit while Ilias was its general secretary and Muqeet its office secretary, according to the charge sheet filed by ED Special Public Prosecutor N K Matta. They were arrested on September 22 in the case related to alleged laundering of Rs 120 crore. The ED had filed the case based on an FIR lodged by the National Investigation Agency (NIA) for alleged terrorism related activities punishable under the string

Delhi court takes cognisance of ED charge sheet against PFI in PMLA case
Updated On : 21 Nov 2022 | 7:59 PM IST

Karnataka police raid residences of SDPI, PFI workers, 5 taken to custody

The Karnataka Police on Thursday raided the residences of the workers of the Socialist Democratic Party of India (SDPI) and the banned Popular Front of India (PFI) in Dakshina Kannada district

Image
Updated On : 13 Oct 2022 | 3:12 PM IST

2 PFI members booked under UAPA by Delhi Police for suspicious activities

Delhi Police has booked two Popular Front of India (PFI) members under the stringent Unlawful Activities (Prevention) Act for their alleged suspicious activities, officials said on Wednesday. A senior police officer said an FIR has been registered against two PFI activists under IPC sections 120 B (criminal conspiracy) and 153 A (promoting enmity between different groups), along with section 10/13 of the Unlawful Activities (Prevention) Act at Khajuri Khas police station, for allegedly planning and conspiring against the government and the country. However, no arrests have been made yet in the matter, he said, adding investigation is underway. This is the second case registered under the UAPA against the PFI members in the national capital. Earlier, four persons allegedly linked to the outfit were arrested by Delhi Police under the Act. The Centre had on September 28 banned the PFI. Subsequently, Delhi Police conducted raids at PFI units spread across six districts of the city an

2 PFI members booked under UAPA by Delhi Police for suspicious activities
Updated On : 05 Oct 2022 | 3:13 PM IST

Welcome ban on PFI; strict action against supporters: Maha Dy CM Fadnavis

Maharashtra Deputy Chief Minister Devendra Fadnavis on Tuesday aligned with the Centre's ban on PFI and said that action will be taken against PFI supporters

Welcome ban on PFI; strict action against supporters: Maha Dy CM Fadnavis
Updated On : 04 Oct 2022 | 11:59 AM IST

Delhi Police arrest 4 PFI members one week after Centre's ban on outfit

The Delhi Police has arrested four members of the Popular Front of India (PFI) around a week after the organisation was banned by the government under the Unlawful Activities Prevention Act (UAPA)

Delhi Police arrest 4 PFI members one week after Centre's ban on outfit
Updated On : 04 Oct 2022 | 10:57 AM IST

Delhi Police registers case against PFI under UAPA in Shaheen Bagh

Delhi Police has registered an FIR against the banned outfit Popular Front of India under the stringent Unlawful Activities Prevention Act (UAPA) in southeast Delhi's Shaheen Bagh area, an official said on Monday. The government has imposed a ban on the Popular Front of India (PFI) and its associates -- Rehab India Foundation (RIF), All India Imams Council (AllC), National Confederation of Human Rights Organisation (NCHRO) and other organisations as unlawful associations for its alleged terror activities. The development also comes after Delhi Police's Special Cell unit along with district police conducted raids across six districts in the city last week and nabbed 30 people allegedly linked with PFI. According to the FIR, the Delhi Police Commissioner Sanjay Arora vide a gazette notification dated September 29, has also declared and notified some addresses in Shaheen Bagh, Abdul Fazal Enclave and Jamia Nagar as being used for the purposes of carrying out unlawful activities of PFI

Delhi Police registers case against PFI under UAPA in Shaheen Bagh
Updated On : 03 Oct 2022 | 11:24 PM IST

UP Police arrests PFI activist from Ayodhya for anti-national activities

The Ayodhya police in Uttar Pradesh have arrested a Popular Front of India (PFI) activist

UP Police arrests PFI activist from Ayodhya for anti-national activities
Updated On : 03 Oct 2022 | 10:30 AM IST