ed raids pfi in money laundering case | Zee News

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Newsed raids pfi in money laundering case

Ed raids pfi in money laundering case News

05 Aug 2023

NIA's big action against PFI

The National Investigation Agency has once again taken a big action on the banned organization Popular Front of India (PFI) in India. Investigation agency raided Motihari in Bihar

07 May 2023

NIA's big action against PFI!

The National Investigation Agency has once again taken a big action on the banned organization Popular Front of India (PFI) in India. Investigating agency raided several locations of PFI in Uttar Pradesh

25 Apr 2023

NIA takes big action against PFI, detains two from Bihar's Siwan

NIA is conducting raids regarding PFI in many states of the country. These raids are happening at 17 places including UP, Bihar.

25 Apr 2023

NIA raids on PFI at 17 different locations including UP and Bihar

NIA is conducting raids regarding PFI in many states of the country. These raids are happening at 17 places including UP, Bihar.

rajasthan pfi case

14 Mar 2023

Rajasthan PFI Case: NIA files charge sheet against 2 accused

NIA takes major action in Rajasthan's PFI case. NIA has filed a charge sheet against two accused named Asiq and Sadiq in the same.

18 Feb 2023

NIA raids seven PFI bases in Rajasthan, digital devices and air guns seiz

Breaking: The National Investigation Agency (NIA) has raided the bases of Popular Front of India (PFI) in the terror funding case. The NIA has raided the houses of Front members at many places in Rajasthan and arrested many members.

18 Feb 2023

NIA raids on locations link to PFI in several areas of Rajasthan

Breaking: The National Investigation Agency (NIA) has raided the bases of Popular Front of India (PFI) in the terror funding case. The NIA has raided the houses of Front members at many places in Rajasthan and arrested many members.

raid at pfi offices in kerala

29 Dec 2022

Kerala News : NIA's big action on PFI, raids at 56 places

NIA has taken big action against PFI in Kerala. NIA has raided 56 locations of PFI in Kerala. Know in detail what is the whole matter.

raid at pfi offices in kerala

29 Dec 2022

Super 80: Major action against PFI in Kerala, NIA raids at 56 locations

In this section, you will find the top news stories of the day. Segment Top 80 is a part of Zee News important news bulletins in which we cover all the important news.

28 Sep 2022

PFI Banned: Is PFI the new SIMI? Watch this report

The Indian government has banned PFI for 5 years. PFI is accused of being involved in anti-national activities. But now it is also being claimed that is PFI the new SIMI?

27 Sep 2022

Taal Thok Ke: Part 2 of raids on PFI locations across country seen today

Part-2 of the raids on PFI locations across the country was seen today. So far, more than 250 PFI members have been arrested in different states. During the raid, the biggest disclosure has happened in UP. Intelligence agencies claim that PFI members were hatching a big conspiracy in Kashi and Ayodhya.

27 Sep 2022

Most PFI leaders arrested from Maharashtra's Aurangabad

More than 40 PFI leaders have been arrested in Maharashtra. Most arrests have been made from Aurangabad, apart from this, arrests have also been made from Pune, Thane, Mumbai and this is a preventive arrest.

27 Sep 2022

Big Disclosure On PFI Funding

There has been a big disclosure about the funding of PFI. It is being told that PFI was getting funding from Turkey and Gulf countries. NIA has also got important evidence of this.

27 Sep 2022

Mumbai Police detains two PFI officials

Two PFI officials have been taken into custody. A few days ago, the NIA conducted a major raid. Today, on the basis of interrogation, 2 PFI officials have been detained. Many important revelations have also come to the fore in this inquiry.

27 Sep 2022

PFI used to get funding from Gulf countries

If sources are to be believed, the PFI was getting funding from the Gulf countries. It is believed that preparations are being made to impose a ban against PFI and this ban can be imposed this week.

27 Sep 2022

Countdown to ban on PFI begins!

If sources are to be believed, the PFI was getting funding from the Gulf countries. It is believed that preparations are being made to impose a ban against PFI and this ban can be imposed this week.

27 Sep 2022

PFI may be banned this week - Sources

There is news quoting sources that there is a preparation to impose a ban against PFI. This ban can be imposed this week.

27 Sep 2022

PFI raids in 8 states

Once again a big action has been taken against PFI. Raids are going on at the locations of PFI in many states including Delhi, Uttar Pradesh and Assam. Action is being taken against PFI for the second time in a week. It is believed that PFI can also be banned.

27 Sep 2022

Once again big action against PFI | Watch

Once again a big action has been taken against PFI. Raids are going on at the locations of PFI in many states including Delhi, Uttar Pradesh and Assam. Action is being taken against PFI for the second time in a week. It is believed that PFI can also be banned.

27 Sep 2022

Popular Front of India plans to target RSS?

Once again a big action has been taken against PFI. Raids are going on at the locations of PFI in many states including Delhi, Uttar Pradesh and Assam. Action is being taken against PFI for the second time in a week.

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