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Arrested PFI member Shafeeque Payeth from Kerala, during an interrogation, revealed that the outfit had organised a training camp to cause disturbances during Prime Minister Narendra Modi's Bihar rally in July.
Get latest articles and stories on India at LatestLY. Certain PFI members based abroad have been found to be sending funds to their NRI accounts in India and subsequently transferring them to the leaders of the radical Islamic organisation so as to evade the foreign funding regulation law, the ED said Friday, a day after countrywide raids against the outfit. India News | PFI Got 'concealed' Foreign Funds Through Members Based Abroad: ED.
The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for anti-national activities, sources said on Saturday.
The Enforcement Directorate said it got hold of "incriminating documents and evidences" related to foreign funding and acquisition of properties abroad by PFI.
The ED further said that acquisition of foreign properties by PFI leaders, including a bar and restaurant in Abu Dhabi is also being investigated.