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New Delhi, March 7: While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka. A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the UAE has […]

The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.

NIA teams have been conducting extensive searches in Kasargod (Kerala) and Dakshin Kannada (Karnataka).

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka.