Hathras case: Kerala scribe, PFI members charged under PMLA
3 years, 10 months ago

Hathras case: Kerala scribe, PFI members charged under PMLA

Hindustan Times  

The Enforcement Directorate said on Thursday it has charged office-bearers of the Popular Front of India and its students’ wing -- Campus Front of India -- for allegedly conspiring to incite violence and disturb harmony in Uttar Pradesh’s Hathras, where a Dalit woman was allegedly gang-raped by four upper caste men last September. The charge sheet under the Prevention of Money Laundering Act, filed against Atikur Rahman, Masud Ahmed, Siddique Kappan, Mohammad Alam and KA Rauf Sherif, has been accepted by a special court in Lucknow. ED, which probes financial crimes, said in a statement: “…probe has revealed that more than ₹100 crore have been deposited in the accounts of PFI over the years and a very large part of this money has been deposited in cash.” The statement added that illegal activities of PFI/CFI included funding protests against the Citizenship Amendment Act, fomenting trouble that led to Delhi riots in February 2020, and attempts to disturb harmony in Hathras. Instead of proving its case through transparent investigations, ED continues to drag the name of Popular Front into fabricated and politically motivated case like the imaginary instigation of caste violence at Hathras…,” Anis Ahmed, PFI general secretary, said in a statement.

History of this topic

PFI received cash worth crores of rupees from Gulf countries through Hawala: ED | DETAILS
1 year ago
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1 year, 2 months ago
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1 year, 4 months ago
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1 year, 7 months ago
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1 year, 9 months ago
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1 year, 9 months ago
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1 year, 10 months ago
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1 year, 10 months ago
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1 year, 10 months ago
Lucknow court frames charges against journalist Siddique Kappan in PMLA case
2 years, 1 month ago
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2 years, 2 months ago
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2 years, 3 months ago
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2 years, 3 months ago
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2 years, 3 months ago
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2 years, 4 months ago
Udaipur Killing Shows PFI is Fuelling Radicalisation Through Organisations in India, Abroad: Top Intel Sources
2 years, 5 months ago
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2 years, 5 months ago
ED arrests PFI member from Kerala's Kozhikode airport in money laundering case
2 years, 9 months ago
Hathras- UP Police Files Chargesheet Against Journalist Siddique Kappan And Seven Others Under UAPA
3 years, 9 months ago
Hathras case: In 5,000-page charge sheet, UP STF says Kerala journalist Siddique Kappan was plotting riots
3 years, 9 months ago
UP STF Raids Delhi Offices of PFI and its Student Wing, Say Officials
3 years, 10 months ago
Uttar Pradesh: Two PFI terrorists planning to attack Hindu leaders nabbed
3 years, 10 months ago
ED charges Popular Front of India, its student wing with money laundering
3 years, 10 months ago
PFI has been collecting funds through hawala to run terror camps in Kerala: ED
4 years ago
Pakistan ‘arrests’ LeT commander Lakhvi ahead of FATF meeting
4 years ago
PFI Received Over Rs 100 Cr in Its Bank Accounts Over the Years: ED to Kerala Court
4 years ago
PFI's Rauf Sharif had received foreign money worth Rs 2.5 crores under suspicious transactions: ED
4 years ago
Islamic organisation PFI extends support to ongoing farmer protest
4 years, 1 month ago
Mathura Court Rejects Bail Plea Of 3 Alleged PFI Members Held On Their Way To Hathras
4 years, 1 month ago
Rahul Gandhi extends help to PFI member Siddique Kappan arrested under UAPA during Hathras incident
4 years, 2 months ago
ED to question arrested PFI members in Delhi riots case
4 years, 2 months ago
ED clarifies Bhim Army has no links with PFI, claims of Rs 100 crore pumped for Hathras protest false
4 years, 3 months ago
News18 Evening Digest: Arrested on Way to Hathras, Kerala Scribe Charged with Sedition and Other Top Stories
4 years, 3 months ago
Hathras case: UP Police arrests Kerala scribe, three others enroute victim's village; journalists' body moves SC
4 years, 3 months ago
Hathras Case: Journalist, 3 Others ‘Booked’ Under UAPA, Sedition
4 years, 3 months ago
Hathras case: ED may probe use of illegal funds to trigger caste-based protests
4 years, 3 months ago
Hathras case: 4 men with PFI links detained on way to UP district
4 years, 3 months ago
U.P. police claim conspiracy to trigger caste violence, defame govt. over Hathras
4 years, 3 months ago

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