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Enforcement Directorate registers money laundering case against PFI

  •   Wed, May 09 2018 08:58:18 AM

New Delhi, May 9 (NIE): Days after BJP chief Amit Shah said in a media interaction that BJP would ban Popular Front of India (PFI) if it came to power in Karnataka, the Enforcement Directorate (ED) has booked the outfit under money laundering charges and alleged links to terror activities.

The BJP has repeatedly alleged that PFI activists are involved in violence against its members in Kerala and Karnataka.

The predicate offence to justify a money laundering probe by the ED was registered by NIA in 2013. The agency has already filed a chargesheet in connection with a case where PFI activists chopped off palms of a professor.

Sources said, the ED will look into the alleged role of the “radical” outfit with respect to suspected terror funding and possible creation of assets by using tainted funds.

In its report submitted to the Union Home Ministry, the NIA claimed the group has been involved in terror activities, including running of terror camps and making bombs, and that it should be banned under the Unlawful Activities (Prevention) Act.

 
  

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Comment on this article

  • Nawaz, Udupi/ Kuwait

    Wed, May 09 2018

    In 2014 both BJP and Congress caught taking foreign funds for election purpose; which was illegal according to law.
    But there were no arrests done by BJp after they came to power in 2014. They were busy selling chai.
    Now in 2018 BJp brought a new law according to.which it is allowed by foreign parties to receive foreign funds for foreign.
    In the name of law enforcement, BJp is using all its mechanisms and pet departments shamelessly to diminish the power of opposition. BJp is a threat to democracy. It can go to any level to grab power and destroy its opponents.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Nawaz, Udupi/ Kuwait

    Wed, May 09 2018

    From the above incident where BJp did not take any action against itself from 2104-2018.
    It is clear that BJp formulates new laws just to favour itself; and will not enforce the existing laws if BJp itself is the culprit. It has got power to make unlawful into lawful.
    The next step of BJp is abolishing the reservations to Dalits and interfering in religious activities of minorities. Chaddi gang has succeeded during these many years in forming a network to facilitate BJp in achieving all its undemocratic and biased targets.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Vincent Rodrigues, Bengaluru/Katapadi

    Wed, May 09 2018

    Good provided of Enforcement Directorate if they ban all other organization involve in this activity too.

    DisAgree Agree Reply Report Abuse

  • El En Tea, Mumbai

    Wed, May 09 2018

    ED EC IT are acting under BJP order.
    Why no raid on Nagpur Headquaters

    DisAgree [3] Agree [6] Reply Report Abuse

  • Kumar, Calicut

    Wed, May 09 2018

    Is EDI working under bjp or sangh parivar. Who the rascal Amit Shah is to dictate EDI and why EDI is acting like pet dog of amit shah. Sangh parivar is the first and most ever terrorist organisation in India and EDI is not touching them. amir shah has made crores of rupees withing loast 3 to 4 years and EDI is not questioning him. ami shah son has become crorepati within last 3 to 4 yeras. Why EDI is not questioning him.

    DisAgree [4] Agree [5] Reply Report Abuse

  • Ravi, Kapu

    Wed, May 09 2018

    Kumar, Calicut
    If RSS is terror organization, why CONgressis didn't ban them??

    DisAgree [3] Agree [3] Reply Report Abuse

  • mangaluru mohammed, Mangaluru

    Wed, May 09 2018

    Why are you not raiding RSS Bajrandal office or even BJP office anywhere in india..???

    This chamcha of Modi and Shah are dacing in according to them.... when these goondagiri will stop ???

    DisAgree [2] Agree [10] Reply Report Abuse

  • fatima, thokottu

    Wed, May 09 2018

    nothin wrong in the raid...u seculars din have any problem when Sonia was using the CBI as per her wish during her 10 years tenure...now why blame modi for dat.. u enjoy when congress does al the wrong things..but cant digest when modi does it..grow up..then start speaking abt equality

    DisAgree [1] Agree [3] Reply Report Abuse

  • Nawaz, Udupi/ Kuwait

    Wed, May 09 2018

    @Fatima,

    So you are a supporter of corrupt practices. You can join BJp and they will involve you and utilize your ideas until you are in BJp. After that when you yourself become victim of these corrupt practices just accept it as your fate and keep quiet.

    DisAgree Agree [1] Reply Report Abuse

  • Stan, Udupi/Dubai

    Wed, May 09 2018

    BJP mukth Bharath will start from Karnataka.

    DisAgree [2] Agree [12] Reply Report Abuse

  • M.S.D, Mangalore

    Wed, May 09 2018

    ED EC It-Raids all corrupted & Chamcha of BJP.

    Keep Going Amit Shah & Balckface Modi.!!

    DisAgree [2] Agree [11] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, May 09 2018

    I wonder why BJP is Untouched ...

    DisAgree [5] Agree [21] Reply Report Abuse


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