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ED Arrests 3 Members of Banned PFI in Money-laundering Case – Indian Defence Research Wing

ED Arrests 3 Members of Banned PFI in Money-laundering Case – Indian Defence Research Wing
idrw.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idrw.org Daily Mail and Mail on Sunday newspapers.

Anshad baddrudinAbdul khader putturPopular frontEnforcement directorateMoney laundering actUnlawful activities

In nationwide crackdown on PFI, NIA conducts raids in four states

Sources said searches are being conducted at 12 locations in Bihar, two locations in UP, and one location each in Punjab and Goa.

Andhra pradeshUttar pradeshTamil naduNew delhiFiroz khanImphal manipurKozhikode keralaAnshad badruddinAnees ahmedEm abdul rahimanMohammed basheerAbdul khader putturMohd yusufKurnool andhra pradeshAbdul wahid saitMasud ahmed

PFI s 12 Key Members Named in NIA s Fifth Chargesheet

PFI s 12 Key Members Named in NIA s Fifth Chargesheet
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Andhra pradeshNew delhiTamil naduUttar pradeshMohammed irfanKozhikode keralaAbdul khader putturAnshad badruddinImphal manipurBasant panchamiMasud ahmedMohammed abdul ahadFiroz khanKurnool andhra pradeshNational development frontKarnataka forum for dignity

National Investigation Agency (NIA) - Popular Front of India crackdown: National Investigation Agency files chargesheet against 19 more

The total number of accused chargesheeted in PFI cases across the country by the National Investigation Agency now stands at 105

Andhra pradeshNew delhiTamil naduUttar pradeshKozhikode keralaMohammed shakifEm abdul rahimanImphal manipurBasant panchamiOma salamAnees ahmedMasud ahmedMohammed abdul ahadFiroz khanKurnool andhra pradeshShahid nasir

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

In its fifth chargesheet this month against the Popular Front of India (PFI), the National Investigation Agency (NIA) has filed charges against 19 persons, including 12 National Executive Council (NEC) members, founding members and senior leaders of the banned outfit, an NIA statement said.

Uttar pradeshAndhra pradeshNew delhiTamil naduKozhikode keralaMohammed shakifEm abdul rahimanImphal manipurBasant panchamiMasud ahmedMohammed abdul ahadFiroz khanKurnool andhra pradeshShahid nasirYasar arafat yasir hasanMohammed irfan