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Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making posters related to Babri Masjid, inciting people against NRC and Common Civil Code.
KA Rauf Sherif, a PFI member, received more than Rs 1 crore in his bank account from a Chinese-controlled company. The Chinese link of fundraising also emerged during a PMLA probe in the Hathras case.