New Delhi: The National Investigation Agency has found that the Popular Front of India received large amounts of money from abroad. It was also found that the money was sent to the country through some organizations operating in the Gulf countries. Based on this, NIA sources are hinting that there will be an international inquiry into such organizations, those working in those organizations and their links with banned organization PFI.
Organizations working in Gulf countries will first raise money to help PFI. Later it will be sent to some NRI accounts in the country. Transfer money from NRI accounts to the accounts of PFI leaders or transfer money directly to them. The NIA had informed the special court in Kochi that it had found many accounts where such transactions took place.
On September 28, the central government had banned the Popular Front of India citing that it had provided support to terrorist activities. More than 20 PFI leaders were arrested in a subsequent raid.
NIA said that PFI had links with terrorist organizations including ISIS and Al-Qaeda. A has been found. NIA sources also say that there is evidence that the PFI itself has prepared the hit list of people belonging to other religious groups.
