Key Points
The National Investigation Agency (NIA) searched a few houses at Kondotty and Nilambur in Keralas Malappuram district on Wednesday..
The raids were part of a nationwide drive against those having links with the bannedPopular Front of India (PFI)...
The investigators also searched the premises of a PFI sympathiser, Munneer at Kunjathur in Kasaragod, based on the information provided by Abid, who was arrested on March 7...
Earlier, the agency had arrested five persons for allegedly being part of a multi-State hawala network that was being used by the PFI to route funds, particularly in Kerala, Karnataka and Bihar...
A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the United Arab Emirates has been busted with the arrests of the five accused, an agency official had said...
You might be interested in
NIA raids premises of 16 PFI suspects in four states, seizes Rs 1 lakh, incriminating documents
25, Apr, 23Thirteen persons have so far been arrested in the case related to the training of the PFI cadre in Phulwarisharif, Patna on July 6 and 7, 2022, along with certain other suspects
Probe agency NIA conducts raids in 5 states to bust banned outfit PFI's conspiracy
13, Aug, 23The National Investigation Agency has raided as many as 14 locations against the banned radical Islamic outfit Popular Front of India.
NIA arrests five in Kerala, Karnataka over probe into PFI case in Bihar
07, Mar, 23The case pertains to the raids carried out by the Bihar police in Phulwari Sharif last year, where they allegedly recovered objectionable documents, including one titled ‘Vision 2047 India’, which according to the investigative agencies and police, is a document showing their preparations to allegedly launch an ‘armed attack’ on the Indian State. | Latest News India