The Enforcement Directorate (ED) has seized 35 movable and immovable properties of the banned organization PFI. The value of these properties is around Rs 57 crore. These properties include many trusts, companies and private properties. ED had registered a case of money laundering based on the cases registered by Delhi Police and NIA. Investigation revealed that funds came from the country and abroad in 29 accounts of PFI. Funds were sent from dummy firms through hawala and other means. ED has arrested 26 people associated with PFI in this case from February 2021 to May 2024. ED has so far detected proceeds of crime worth Rs 94 crore.

PFI has more than 13 thousand active members

ED found out in its investigation that PFI has a big network abroad as well. It has more than 13000 active members in Singapore and Gulf countries. To collect money from non-resident Muslims living in these countries, PFI has formed District Executive Committee (DEC), which has been given the target of funding crores of rupees. This money is used for terrorist and illegal activities of PFI in India. Investigation revealed that the real motive of PFI is different from its other motives. Investigation revealed that the real motive of PFI is to establish Islamic State in India through Jihad, while it presents itself as a social movement.

PFI was preparing for civil war in India

PFI used to call its actions non-violent, but the evidence obtained shows that their methods of protest are violent. During its investigation, ED has described some of the methods of protest used by PFI as preparing for civil war. ED found in its investigation that PFI was planning to prepare a separate telecommunication system to carry out air strikes and guerrilla war to wage civil war in India. PFI had also instructed its members to harass officials, dupe them, build social relations and perform fake funerals to show the world that they were dead.

PFI wants to weaken the integrity and unity of India

Also, as part of its conspiracy against India, PFI wants to undermine the unity and integrity of the nation, for which it was breaking laws, maintaining dual identities and running a parallel government inside India, including exposing the identities of India's secret agents. Several serious allegations have been leveled against the Popular Front of India (PFI), including, conspiracy to incite violence and create trouble during the Delhi riots in February 2020 in Delhi. Visit of PFI and CFI members to Hathras to spoil the communal atmosphere and spread terror.

PFI's deadly plan

Apart from this, as part of the planning to form a terrorist group, collecting deadly weapons and explosive materials and planning to attack important and sensitive places including big personalities. Setting up training camps to spread unrest during Prime Minister Narendra Modi's visit to Patna. Preparing, printing and keeping literature that poses a threat to the unity, integrity and sovereignty of the country. After investigation, 35 immovable properties worth Rs 56.56 crore belonging to PFI have been seized. These properties were in the name of various trusts, individuals and companies associated with PFI. NIA has filed a charge sheet against PFI leaders and cadres in connection with these allegations and has seized 17 such properties by identifying them as 'proceeds earned from terrorism'.