ED advised Home Ministry

by Jeremy Spirogis
Arvind Kejriwal condemned mob attack on Nankana Sahib Gurdwara

new Delhi. The Popular Front of India (PFI) was behind the violence in a number of districts of UP in protest in opposition to the Citizenship Amendment Act (CAA). The Enforcement Directorate (ED) has written a letter to the Ministry of Home Affairs making a giant disclosure. In the letter, the ED has said that 73 financial institution accounts linked to PFI amounting to greater than 120 crores had been transferred to the accounts of many individuals and establishments. In this, lakhs of rupees have additionally been transferred to the accounts of many veteran attorneys.

According to the ED, in the course of the investigation, 73 such accounts have been discovered of which 27 of the PFI and its associated unit Rehab India Foundation (RIF) deposited the cash in 37 accounts of the involved individuals / models in 9 and 17 totally different banks. went. <! –

->

During the investigation, the ED has come to know that about 120.5 crore have been deposited in 73 financial institution accounts. After this, inside the day or two to 3 days of the efficiency, all the cash was withdrawn leaving a really small quantity in these financial institution accounts. Cash is deposited in these financial institution accounts by RTGS / NXT and IMPS. The ED has said that every one transactions have been completed in these accounts by means of checks.

The whole conspiracy was revealed when money was caught in a number of districts of western UP districts of Bahraich, Bijnor, Hapur, Shamli, Dasna and many others. in the course of the investigation of the cash deposited within the accounts of Syndicate Bank of Nehru Place, Delhi of PFI. Cash 41 crore 50 lakh was deposited in these financial institution accounts. At the identical time, a lot of the money was deposited in 27 financial institution accounts of PFI, which is about fifty % of the full deposits. Out of those 59 crore accounts, 27 crore rupees had been deposited in money.

PFI in Uttar Pradesh
PFI's full identify is Popular Front of India. It is an extremist Islamic group. FI was shaped in 2006 as the principle group of the National Development Front (NDF). It is headquartered in New Delhi. This group has been spreading its wings in Uttar Pradesh for the final two years. Intelligence info was additionally shared between central businesses and Uttar Pradesh Police on this regard. According to the Home Ministry, PFI activism was seen within the areas of Muzaffarnagar, Gonda, Meerut, Azamgarh, Shamli, Barabanki, Bahraich, Varanasi and Sitapur in Uttar Pradesh amid violent protests on the Citizenship Act 2019.

Leave a Comment