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PFI and its affiliates maintain a large number of bank accounts and receive money through its well-wishers based in India and abroad
Law and Order

PFI and allied units to face ED, Income Tax cases. Linked...

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The federal agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act to attach IFFCO MD U S Awasthi's assets
Law and Order

ED attaches assets worth over Rs.54 crores of fertilizer co-operative giant...

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The decision is a setback for the Uddhav Thackeray camp as it came on a plea filed against the Eknath Shinde faction’s claim on the party’s symbol and name
Law and Order

Big setback to Uddhav. Supreme Court allows Election Commission to decide...

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Members who were arrested include district presidents, secretaries, and treasures among several other members
Law and Order

Crackdown on PFI intensifies; NIA, ATS nab members from Maharashtra, Madhya...

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Raids were being conducted after NIA got fresh information during questioning of arrested PFI members
Law and Order

Fresh crackdown on PFI: NIA conducts pan-India raids, more than 50...

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The company said it was being asked by the government to block accounts, rather than just a tweet that was deemed improper, because of its political content
Law and Order

Twitter tells Karnataka HC: 50-60 percent of Tweets asked by Govt....

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The Reliance Group chairperson was served the notice for allegedly evading Rs.420 crore in taxes on undisclosed funds worth more than Rs.814 crore
Law and Order

Rs.420 crore tax evasion. No coercive action till Nov 17 against...

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Rashtriya Muslim Manch Media In-charge Shahid Saeed said that all the evidences found against the PFI clearly shows that it is a terrorist organization
Law and Order

Muslim Rashtriya Manch demands immediate ban on PFI from Centre

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KSRTC buses, a tanker lorry and some other vehicles got damaged in the stone pelting
Law and Order

Kerala: PFI’s violent protest over raids; buses vandalized, cops attacked

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NIA said a large number of criminal cases have been registered in different states over the last few years against the PFI, its leaders, and members for their alleged involvement in many violent acts
Law and Order

Ban on pro-jihadi outfit PFI is imminent after countrywide NIA, ED...

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