ED Charge Sheet Against PFI: PFI Raised Funds From China

ED charge sheet against PFI: PFI raised funds from China for terrorist activities, ED files charge sheet, know what it said.

The Popular Front of India (PFI) also raised funds from China for terrorist activities.

This organization has been involved in illegal activities like terror funding, inciting anti-CAA agitation, and inciting Delhi riots.

The ED has said in the charge sheet filed in the PLMA court that PFI member KA Rauf Sheriff has a Chinese connection. Rauf got a one-crore rupee from China under the guise of secret trading.

According to the ED, Rauf was an employee of Race International LLC Oman. Race International has four directors. Two of them were Chinese and two are NRIs from Kerala.

Rauf went to China in 2019 and 2020 and received the money in his Indian bank account.

In another case, Kalim Pasha of SDPI (branch of PFI) received Rs 5 lakh from a Chinese company named Jumpmonkey Promotion India (P) Ltd.

Pasha has been involved in the Bangalore riots. The ED said that Rauf Sheriff had funded the travel of Kerala-based journalist Siddiq Kappan and three others to Hathras in Uttar Pradesh.

ED has said that PFI has formed District Executive Committees in UAE, Oman, Qatar, Kuwait, Bahrain, Saudi Arabia, etc. to raise funds.

Targets were given to collect cash deposits and transfer them through hawala.

The ED checked over 600 domestic donors and their bank accounts during the probe. Also looked at the accounts of more than 2600 beneficiaries. The ED found that many of these accounts were fake.

One of the beneficiaries of this money, Anshad Basiuddin, was arrested by the UP ATS with an IED, a pistol and cartridges. PFI is organizing training camps in Gulf countries.

This came to the fore during the search at Unity House, Calicut House. The PFI has approximately 1,800 to 2,000 members in Abu Dhabi, Kuwait, and Jeddah.

PFI has also formed hit squads. These squads are formed to carry out terrorist activities in India. The PFI had also hatched a conspiracy to attack the BJP and the RSS. But it was postponed due to ED raids.

A document was found during the search operation on Abdul Razzaq, a circle president of PFI.

It featured 151 different styles of protest. This can be clearly linked to the recent hijab protests in Karnataka.