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ED Arrests 3 Members of Banned PFI in Money-laundering Case – Indian Defence Research Wing

ED Arrests 3 Members of Banned PFI in Money-laundering Case – Indian Defence Research Wing
idrw.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idrw.org Daily Mail and Mail on Sunday newspapers.

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In nationwide crackdown on PFI, NIA conducts raids in four states

Sources said searches are being conducted at 12 locations in Bihar, two locations in UP, and one location each in Punjab and Goa. ....

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PFI's 12 Key Members Named in NIA's Fifth Chargesheet

PFI's 12 Key Members Named in NIA's Fifth Chargesheet
vervetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vervetimes.com Daily Mail and Mail on Sunday newspapers.

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National Investigation Agency (NIA) - Popular Front of India crackdown: National Investigation Agency files chargesheet against 19 more

The total number of accused chargesheeted in PFI cases across the country by the National Investigation Agency now stands at 105 ....

Andhra Pradesh , New Delhi , Tamil Nadu , Uttar Pradesh , Kozhikode Kerala , Mohammed Shakif , Em Abdul Rahiman , Imphal Manipur , Basant Panchami , Oma Salam , Anees Ahmed , Masud Ahmed , Mohammed Abdul Ahad , Firoz Khan , Kurnool Andhra Pradesh , Shahid Nasir , Mohammed Irfan , Mohammed Basheer , Abdul Khader Puttur , Anshad Badruddin , Waseem Ahmed , Yasir Hasan , Afsar Pasha , Abdul Wahid Sait , Yasar Arafat , Mohd Yusuf ,

PFI terror funding case: NIA files fifth charge sheet against 19 persons

In its fifth chargesheet this month against the Popular Front of India (PFI), the National Investigation Agency (NIA) has filed charges against 19 persons, including 12 National Executive Council (NEC) members, founding members and senior leaders of the banned outfit, an NIA statement said. ....

Uttar Pradesh , Andhra Pradesh , New Delhi , Tamil Nadu , Kozhikode Kerala , Mohammed Shakif , Em Abdul Rahiman , Imphal Manipur , Basant Panchami , Masud Ahmed , Mohammed Abdul Ahad , Firoz Khan , Kurnool Andhra Pradesh , Shahid Nasir , Yasar Arafat Yasir Hasan , Mohammed Irfan , Abdul Khader Puttur , Mohammed Basheer , Anshad Badruddin , Waseem Ahmed , Afsar Pasha , Anis Ahmed , Abdul Wahid Sait , Mohd Yusuf , National Investigation Agency , Service Teams Or Hit Squads ,