PFI chief among over 100 detained in ‘largest-ever’ NIA, ED raids in 11 states

News Network
September 22, 2022

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Newsroom, Sept 22: More than a hundred functionaries of Popular Front of India, majority of them from Karnataka and Kerala, were arrested today following a multi-agency operation headed by the National Investigation Agency (NIA) and Enforcement Directorate (ED) across 11 states. 

The raids come following allegations levelled against some of PFI activists of supporting terrorist activities in the country. The PFI has rubbished the allegation as blatant lie. 

According to sources, at least 106 functionaries were picked by the NIA, ED and state police in what officials described as the "largest-ever investigation process till date".

As many as 20 people were arrested from Karnataka, while 22 were apprehended from Kerala, followed by Maharashtra (20), Tamil Nadu (10), Assam (9), Uttar Pradesh (8), Andhra Pradesh (5), Madhya Pradesh (4), Puducherry and Delhi (3 each) and Rajasthan (2).

Officials said the searches were conducted at the premises of PFI leaders on suspicion of involving in terror funding, organising training camps. Sources said PFI all India head OMA Salam, PFI Delhi-Haryana Zonal incharge Maulana Waris and PFI Delhi president Parvez Ahmed were among those arrested.

The PFI, formed in Kerala in 2006 and headquartered in Delhi, said in a statement, "The raids are taking place at the homes of national, state and local leaders of PFI. The state committee office is also being raided. We strongly protest the fascist regime's move to use agencies to silence dissenting voices."

Home Minister Amit Shah was briefed about the searches by Union Home Secretary Ajay Bhalla and NIA Director General Dinkar Gupta. National Security Advisor Ajit Doval was also present at the meeting.

On September 18, the NIA had conducted raids at 38 locations in Telangana and two locations in Andhra Pradesh in connection with a case registered against PFI functionaries alleging that they were "organising camps for imparting training to commit terrorist acts and to promote enmity between different groups on the basis of religion".

The PFI, which is accused by law enforcement agencies of promoting radical Islam, is also under the ED scanner for money laundering charges in connection with "fuelling" protests against Citizenship (Amendment) Act, the 2020 Delhi riots, alleged conspiracy in Hathras (a district in Uttar Pradesh) over alleged gang-rape and death of a Dalit woman among others.

In February last year, the ED filed its first charge sheet against PFI and its student-wing Campus Front of India (CFI), claiming its members wanted to "incite communal riots and spread terror" in the aftermath of the Hathras gang-rape case of 2020. The second charge sheet filed this year claimed that a hotel based in the UAE "served" as a money laundering front for the outfit.

The NIA had in 2017 sought a ban on the PFI alleging that it was involved in extremist activities detrimental to national security. It also accused the outfit of imposing strict religious orthodoxy among Muslims.

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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News Network
November 14,2024

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Thursday backed Chief Minister Siddaramaiah over his claim that the BJP had offered Rs 50 crore each to 50 Congress MLAs in an attempt to "topple" the state government.

Addressing reporters here, Shivakumar, also the Congress state president, said, “The BJP indeed lured 50 Congress MLAs with Rs 50 crore each.”

He defended Siddaramaiah’s statement and said the Congress MLAs were briefed about the BJP’s alleged 'Operation Lotus', a term used to describe the BJP's attempts to destabilise ruling governments through horse-trading.

“Some of our MLAs informed the Chief Minister about this matter, and he, in turn, shared it with the media,” Shivakumar said.

At an event in Mysuru, Siddaramaiah reiterated the claim that "none of the Congress MLAs had accepted the offer".

He also accused the BJP of filing false cases against him in a bid to "remove him and overthrow his government".

The BJP has yet to respond to the allegations.

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News Network
November 11,2024

Udupi, Nov 11: A traveller reportedly lost ₹4.1 lakh after attempting to book a cab online in Udupi. 

At around 1:30 PM on November 7, the man from West Bengal searched for car rentals on Google and selected a website named "Shakti Car Rentals." Shortly after, he was contacted by someone claiming to be "Rohit Sharma," who directed him to pay a registration fee of ₹150 on the site.

After unsuccessful payment attempts via both his Canara Bank debit card and SBI credit card (without receiving an OTP), "Rohit Sharma" instructed him to pay the driver directly. But at 1:47 PM, he received messages showing deductions of ₹3.3 lakh from his SBI credit card and ₹80,056 from his Canara Bank debit card, totaling ₹4.1 lakh.

The complainant alleges fraud through a deceptive link disguised as a booking token fee. A case has been registered at Udupi Town Police Station.

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