Rehab India Foundation Archives

Besides the PFI, the charge sheet also named Perwez Ahmed, Mohammad Ilias, and Abdul Muqueet as accused

PFI has organized structure in Gulf countries for mobilizing funds, says...

Team PGurus - November 21, 2022 0

ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...

Ban imposed on PFI and allied entities after the arrest of the top leadership under UAPA. Ramalingam, Kanhaiyala, Umesh Kolhe and others will get justice

Terrorism

The Government of India bans the pro-jihadi organization Popular Fund of...

Team PGurus - September 28, 2022 1

Major action against Popular Fund of India, its associates The Government of India on Wednesday morning banned the pro-jihadi organization Popular Fund of India (PFI)...

The investigation reveals that PFI was covertly mobilizing funds through a well-organized network in Gulf countries as part of a criminal conspiracy and these proceeds of crime were secretly and clandestinely sent to India through underground and illegal channels

Law and Order

ED attaches over Rs.68 lakh deposits of PFI and its front...

Team PGurus - June 1, 2022 0

Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...

Abdul Razaq BP and Ashraf MK are accused of collecting and laundering funds to the tune of Rs.22 crore for the PFI

Law and Order

ED unearths PFI funds were routed from Darbar Restaurant in Abu...

Team PGurus - May 13, 2022 1

How Abu Dhabi hotel served as money laundering front for PFI India’s anti-money laundering agency Enforcement Directorate (ED) found controversial Jihadi organization Popular Front of...