Financial help from Gulf countries coming to PFI? Revealed in the investigation of NIA
Popular Front of India (PFI) has been surrounded by constant questions since the protest against Nupur Sharma in the country. Be it the Kanhaiyalal massacre in Udaipur or the Umesh Kolhe massacre in Amravati. Then after the disclosure of Phulwari Sharif module of Bihar, the investigative agencies have now started investigating in depth from the activities of PFI to their financial sources and activities. Let us tell you that after the disclosure of PFI's Phulwari Sharif module, another disclosure has been made about PFI in the investigation of NIA.
NIA sources claim that PFI has three lakh family accounts. In these accounts, roughly Rs 500 crore was sent from Qatar, Kuwait, Bahrain and Saudi Arabia in the name of family maintenance. Through money transfer, this money has been sent to different accounts. It was also told in the information that in these accounts, one lakh are in the name of PFI members and two lakh are in the name of relatives and acquaintances. The Anti Terror Wing of NIA is probing for what purposes the money coming from these holes is being used.
Money not being used for terrorist activities
At present, it has come to the fore in the investigation that PFI gives money to organizations to spread bigotry. PFI also spends money in the name of agitation against the policies of the government, especially for anti-Muslim policies. Not only this, PFI also has funds to help the Muslims in jail. It is not clear in the investigation whether this money is being used for terrorist activities. NIA is probing this matter. If this comes out in the investigation, then the sword of ban on PFI will hang. Let us tell you that in June this year, the ED registered a case against PFI in the money laundering case. Along with this, 33 bank accounts of his associate organization Rehab India Foundation were seized.