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NIA raids PFI: Amit Shah chairs meeting with officials including NSA, Home Secy, DG NIA | Top points

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New Delhi, Sep 22: The National Investigation Agency (NIA), Enforcement Directorate (ED) and Paramilitary force jointly conducted pan-India raids covering 13 states against PFI, SDPI leadership and cadres for terror-related and terror-funding activities. Meanwhile, Union Home Minister Amit Shah chaired a meeting with officials including NSA, Home Secy, and DG NIA on PFI raids, as per ANI.

NIA, ED conduct pan-India raids for terror activities; Telangana PFI office sealed | Top points

NIA biggest raid across the country sets the tone for a ban on the PFINIA biggest raid across the country sets the tone for a ban on the PFI

Here are the latest developments of the day:

  • As many as 106 activists of the Popular Front of India were arrested on Thursday in early morning raids by multi-agencies led by the National Investigation Agency, covering around 11 states, for allegedly supporting terror activities in the country, officials said. The raids were carried out in the cities of several states including Telangana, Bihar, Andhra Pradesh, Maharashtra, Tamil Nadu, Karnataka, West Bengal, Rajasthan, Assam and Uttar Pradesh.
  • The maximum number of arrests were made in Kerala (22) followed by Maharashtra and Karnataka (20 each), Andhra Pradesh (5), Assam (9), Delhi (3), Madhya Pradesh (4), Puducherry (3), Tamil Nadu (10), Uttar Pradesh (8) and Rajasthan (2). According to the officials, the arrests were made during the raids which have been termed as the ''largest-ever investigation process till date''. Details of the arrested activists were not available immediately, but officials said the arrests were done by the National Investigation Agency (NIA), Enforcement Directorate (ED) and the police forces of 11 states so far.
  • The officials said the searches are taking place at the premises of persons involved in terror funding, organising training camps, and radicalising people to join proscribed organisations.
  • The Popular Front of India (PFI), in a statement, said, ''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,'' it said. The ED has been investigating the PFI's alleged ''financial links'' on charges of fuelling the anti-Citizenship (Amendment) Act protests in the country, the 2020 Delhi riots, alleged conspiracy in Hathras (a district in Uttar Pradesh) over alleged gang-rape and death of a Dalit woman, and a few other instances.
  • The Popular Front of India was formed in 2006 in Kerala and is headquartered in Delhi. The probe agency has filed two charge sheets against PFI and its office-bearers before a special PMLA court in Lucknow.
  • In February last year, the ED filed its first charge sheet against PFI and its student-wing Campus Front of India (CFI) on money laundering charges, claiming its members wanted to ''incite communal riots and spread terror'' in the aftermath of the Hathras gang rape case of 2020. Those named in the charge sheet include K A Rauf Sherif, national general secretary of CFI and a member of PFI; Atikur Rahman, national treasurer of CFI; Masud Ahmed, Delhi-based general secretary of CFI; journalist ''associated with PFI'' Siddique Kappan; and Mohammed Alam, another CFI/PFI member. In the second charge sheet filed this year, the ED had claimed that a hotel based in the UAE ''served'' as a money laundering front for the PFI.
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