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Over Rs 2 crores found in bank accounts of PFI leader; of this, Rs 31 lakh came from foreign countries, says ED officials

Over Rs 2 crores found in bank accounts of PFI leader; of this, Rs 31 lakh came from foreign countries, says ED officials
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Uttar pradeshSiddique kappanRauf sharifSiddiqui kappanForeign exchangePopular frontCampus frontForeign exchange actஉத்தர் பிரதேஷ்ஸிடீக் கப்பன்ராஃப் ஷெரிப்ஸிடீக்வி கப்பன்வெளிநாட்டு பரிமாற்றம்பாப்யுலர் முன்வளாகம் முன்வெளிநாட்டு பரிமாற்றம் நாடகம்

ED finds Rs 2 21 crores in wanted Rauf Sheriff s bank account

ED finds Rs 2.21 crores in wanted Rauf Sheriff s bank account ANI | Updated: Dec 13, 2020 21:03 IST Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED. Rauf Sheriff was arrested by ED on Saturday from Thiruvananthapuram International Airport while he was trying to leave the country. Later, the PMLA Court remanded him to judicial custody for 14 days. The ED in a remand report submitted in the PMLA court in Kochi said that Rs 2.21 crores were found in the account of Rauf Sheriff.

Uttar pradeshKochi keralaCampus front national treasurerThiruvananthapuram international airportEnforcement directorateRauf sheriffCampus frontCampus front nationalஉத்தர் பிரதேஷ்கோச்சி கேரளவளாகம் முன் தேசிய பொருளாளர்திருவனந்தபுரம் சர்வதேச விமானஅமலாக்கம் இயக்குநரகம்ராஃப் ஷெரிப்வளாகம் முன்வளாகம் முன் தேசிய

Hathras violence case: Man held at airport for links with arrested PFI members, says police

Hathras violence case: Man held at airport for links with arrested PFI members, says police The UP Police issued a look-out notice against Sharif on November 18, said the release. December 13, 2020 7:37:41 am Police said Sharif was allegedly providing financial support to Rahman and Ahmed, who are PFI members, to instigate riots. A suspected member of the Campus Front of India (CFI), the students’ wing of the Popular Front of India (PFI), was detained at the Trivandrum airport in Kerala in connection with an alleged conspiracy to stoke violence after the Hathras case, said a press statement by UP Police on Saturday.

Uttar pradeshSiddique kappanVishal vikram singhRauf sharifMasood ahmedAdditional superintendent of policePolice onNews service lucknowExpress news serviceCampus frontPopular frontEnforcement directorateUnlawful activitiesஉத்தர் பிரதேஷ்ஸிடீக் கப்பன்விஷால் விக்ரம் சிங்

Case registered against activists for protest without permission – IBC World News

Case registered against activists for protest without permission – IBC World News
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Nawaz sheikhPradeep kurdekarCampus frontClock towerEnforcement directorateநவாஸ் ஷேக்வளாகம் முன்கடிகாரம் கோபுரம்அமலாக்கம் இயக்குநரகம்

Arrested CFI man got funds, asked to go to Hathras, says ED

Arrested CFI man got funds, asked to go to Hathras, says ED Ateequr is one of the four persons, including journalist Siddique Kappan, who was arrested by UP Police while they were on their way to Hathras, where a Dalit woman was allegedly gang-raped and murdered. December 14, 2020 1:46:54 am CFI is the student wing of Popular Front of India (PFI) and Siddique Kappan had worked with its now defunct Malayalam daily. PROBING INTO an alleged money laundering angle relating to a 2013 training camp in Kerala, the Enforcement Directorate on Sunday said Campus Front of India (CFI) national general secretary K A Rauf Sharif had transferred funds to CFI treasurer Ateequr Rahman “with a directive to go to Hathras (Uttar Pradesh) with a delegation”.

Ateequr rahmanKa rauf sharifSiddique kappanHathras uttar pradeshShaju philip thiruvananthapuramKerala police in kannurShaju philipPopular frontEnforcement directorateCampus frontRauf sharifUttar pradeshKerala policeகா ராஃப் ஷெரிப்ஸிடீக் கப்பன்ஹத்ராஸ் உத்தர் பிரதேஷ்