PFI members gathering funds from Mideast to fuel unrest in India
The United Arab Emirates (UAE), Saudi Arabia, Turkey, Oman, and Kuwait, according to sources, have been providing money to PFI members to fund turmoil and bloodshed on Indian territory.
It has been discovered that certain PFI members who are based overseas have been paying money to their NRI accounts and then transferring it to the leaders of the extreme Islamic group.
The National Investigation Agency (NIA), Enforcement Directorate (ED), and state police agencies around India coordinated searches on September 22, 2022, in relation to allegations of sponsoring terrorism.
Kerala, Tamil Nadu, Karnataka, Andhra Pradesh, Telengana, Uttar Pradesh, Rajasthan, Delhi, Assam, Madhya Pradesh, Maharashtra, Goa, West Bengal, Bihar, and Manipur were among the 15 Indian states where the NIA conducted searches in 93 locations.
Following persistent input and evidence that the PFI leaders and cadres were involved in funding terrorism and terrorist activities, organising training camps for providing armed training, and radicalising individuals to join prohibited organisations, searches were carried out at the homes and offices of the top PFI leaders and members in connection with five cases registered by the NIA.
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