Search For "pfi case"
NIA arrests expert arms trainer as 15th prime accused in Bihar PFI case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Wednesday arrested an "expert arms trainer" as one more prime accused in the Bihar case relating to the banned Popular Front of India (PFI), taking the total number of arrests in the case to 15.
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Bihar: NIA team arrests youth in connection with PFI case in Darbhanga
Updated : 2 years, 11 months ago IST
NIA team have arrested a suspicious youth from Chhotki Bazar of the Behera police station area at Darbhanga. The youth used to study in Patna. The NIA team arrested the youth with the help of Darbhanga police.
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PFI case: Delhi Court remands Sahul Hameed to judicial custody
Updated : 2 years, 11 months ago IST
The Vacation judge Chhavi Kapoor remanded Sahul Hameed to judicial custody till July 6. The accused was produced before the court after the expiry of three days of ED custody.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 2 years, 11 months ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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Kerala PFI case: NIA declares Rs 3 lakh reward for absconding accused Ayoo
Updated : 2 years, 12 months ago IST
The National Investigation Agency (NIA) has issued a cash reward of Rs 3 lakh for providing information leading to the arrest of absconding accused Ayoob TA in Kerala Popular Front of India (PFI) case.
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NIA raids 25 places in Karnataka, Kerala, Bihar in Phulwarisharif PFI case
Updated : 2 years, 12 months ago IST
National Investigation Agency (NIA) on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case.
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NIA arrests 13th accused in Phulwarisharif PFI case
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) with the support of Bihar Police has arrested the 13th accused in Bihar's Phulwarisharif Popular Front of India (PFI) case, the agency said on Sunday.
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NIA files chargesheets against 68 PFI cadres in Kerala, Tamil Nadu
Updated : 3 years, 2 months ago IST
he National Investigation Agency (NIA) on Friday filed two chargesheets against a total of 68 Popular Front of India (PFI) leaders, cadres and members in two separate cases in Kochi (Kerala) and Chennai (Tamil Nadu).
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NIA files first charge sheet in PFI case, names two from Rajasthan
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) has filed its first chargesheet in one of its cases against the banned outfit Popular Front of India (PFI) naming two accused from Rajasthan for driving a wedge between different communities in India through radicalisation and arms-training of gulli
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Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 2 months ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Rajasthan: NIA conducts raids in Kota in PFI case
Updated : 3 years, 3 months ago IST
National Investigation Agency (NIA) conducted raids at several locations in Kota on Saturday in connection with terror funding case related to the banned organisation Popular Front of India (PFI).
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