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Phulwari Sharif PFI case: Delhi court grants 4 days transit remand of key
Updated : 1 year, 4 months ago IST
A Delhi Court on Sunday granted 4 days transit remand of Mohd. Sajjad Alam, a key accused in the Phulwari Sharif PFI case to the National Investigation Agency (NIA).
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PFI Phulwari Sharif conspiracy case: NIA arrests 18th accused from Delhi a
Updated : 1 year, 4 months ago IST
The accused was arrested on arrival from Dubai, United Arab Emirates (UAE).
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Nizamabad PFI case: NIA nabs absconding accused carrying Rs 2 lakh bounty
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has apprehended an absconding chargesheeted accused carrying a cash reward of Rs 2 lakh for his arrest in the Nizamabad Popular Front of India (PFI) case involving an anti-India conspiracy by the banned outfit to carry out acts of terror and violenc
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Rajasthan PFI case: NIA chargesheets 3 for organising arms training camps
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) has filed a fresh chargesheet against three more accused in the Rajasthan Popular Front of India (PFI) conspiracy case for organising arms training camps and providing training to some co-accused in the handling and use of weapons to "gullible Muslims"
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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Kerala PFI case: NIA files fresh chargesheet against assault team member o
Updated : 2 years, 6 months ago IST
Continuing its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) has filed a fresh chargesheet against the assault team member of the outfit, the agency said on Tuesday.
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Tamil Nadu PFI case: NIA files supplementary chargesheet against three acc
Updated : 2 years, 6 months ago IST
This case pertains to the unlawful activities of the banned outfit PFI and the activities of the leaders, members and cadres of the terror organisation.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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PFI case: Delhi Court takes cognizance of ED's chargesheet against Sahul H
Updated : 2 years, 9 months ago IST
The Additional Sessions Judge Shailender Malik last week took cognizance of ED's supplementary chargesheet and issued a production warrant for accused Sahul Hameed on August 29, 2023.
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ED attaches properties worth Rs 2.53 Crore in Munnar in PFI case
Updated : 2 years, 9 months ago IST
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant land from the Munnar Villa Vista Project.
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NIA files supplementary chargesheet against 4 PFI workers for anti-nationa
Updated : 2 years, 9 months ago IST
The fresh chargesheet has been filed in a special NIA court in Bihar's Patna district against Md Tanweer alias Md Tanweer, Md Aabid, Md Belal and Md Irshad Alam, all residents of the East Champaran district of Bihar.
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