New Delhi, Sep 22, 2022, By Special Correspondent

New Delhi, Sep 22: The National Investigation Agency and the Enforcement Directorate on Thursday carried out nationwide raids against terror funding suspects and detained nearly 100 PFI activists for allegedly supporting terrorists, officials said. 

 

The raids, taking place mainly in South India, was termed by the NIA as the "largest ever" investigation process "till date". Those arrested by the NIA will be produced before a court in Delhi.

 

In near simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by the NIA on Thursday led to the arrest of 106 activists of the PFI in 11 states for allegedly supporting terror activities in the country.

The maximum number of arrests were made in Kerala (22) followed by Maharashtra and Karnataka (20 each), Tamil Nadu (10), Assam (9), Uttar Pradesh (8), Andhra Pradesh (5), Madhya Pradesh (4), Puducherry and Delhi (3 each) and Rajasthan (2).

 

Officials said the searches took place at the premises of persons involved in terror funding, organising training camps, and radicalising people to join proscribed organisations.

 

Formed in 2006, the PFI claims to strive for a neo-social movement ostensibly for the empowerment of marginalised sections of India. It is, however, often accused by law enforcement agencies of promoting radical Islam.

 

In a statement, the PFI said “the raids are taking place at the homes of national, state and local leaders of PFI. The state committee office is also being raided”. “We strongly protest the fascist regime’s move to use agencies to silence dissenting voices,” it said.

 

The ED has been investigating the PFI’s alleged “financial links” on charges of fuelling the anti-Citizenship (Amendment) Act protests in the country, the 2020 Delhi riots, alleged conspiracy in Hathras (a district in Uttar Pradesh) over alleged gang-rape and death of a Dalit woman, and a few other instances.

 

The PFI was formed in 2006 in Kerala and is headquartered in Delhi. The probe agency has filed two charge sheets against PFI and its office-bearers before a special PMLA court in Lucknow.

 

In February last year, the ED filed its first charge sheet against PFI and its student-wing Campus Front of India (CFI) on money laundering charges, claiming its members wanted to “incite communal riots and spread terror” in the aftermath of the Hathras gang rape case of 2020. 

 

Those named in the charge sheet include K A Rauf Sherif, national general secretary of CFI and a member of PFI; Atikur Rahman, national treasurer of CFI; Masud Ahmed, Delhi-based general secretary of CFI; journalist “associated with PFI” Siddique Kappan; and Mohammed Alam, another CFI/PFI member.

 

In the second charge sheet filed this year, the ED had claimed that a hotel based in the UAE “served” as a money laundering front for the PFI.

 

Meanwhile, Union Home Minister Amit Shah held a meeting of top officials, including National Security Advisor Ajit Doval, and is believed to have discussed the searches at premises linked to the Popular Front of India and action against terror suspects, officials said. 

 

Union Home Secretary Ajay Bhalla, and Director General of National Investigation Agency (NIA) Dinkar Gupta were among the other top officials who attended the high-level meeting.

Shah is said to have taken stock of the action taken against the terror suspects and activists of the Popular Front of India (PFI) across the country.