PFI chief among over 100 detained in ‘largest-ever’ NIA, ED raids in 11 states

News Network
September 22, 2022

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Newsroom, Sept 22: More than a hundred functionaries of Popular Front of India, majority of them from Karnataka and Kerala, were arrested today following a multi-agency operation headed by the National Investigation Agency (NIA) and Enforcement Directorate (ED) across 11 states. 

The raids come following allegations levelled against some of PFI activists of supporting terrorist activities in the country. The PFI has rubbished the allegation as blatant lie. 

According to sources, at least 106 functionaries were picked by the NIA, ED and state police in what officials described as the "largest-ever investigation process till date".

As many as 20 people were arrested from Karnataka, while 22 were apprehended from Kerala, followed by Maharashtra (20), Tamil Nadu (10), Assam (9), Uttar Pradesh (8), Andhra Pradesh (5), Madhya Pradesh (4), Puducherry and Delhi (3 each) and Rajasthan (2).

Officials said the searches were conducted at the premises of PFI leaders on suspicion of involving in terror funding, organising training camps. Sources said PFI all India head OMA Salam, PFI Delhi-Haryana Zonal incharge Maulana Waris and PFI Delhi president Parvez Ahmed were among those arrested.

The PFI, formed in Kerala in 2006 and headquartered in Delhi, said in a statement, "The raids are taking place at the homes of national, state and local leaders of PFI. The state committee office is also being raided. We strongly protest the fascist regime's move to use agencies to silence dissenting voices."

Home Minister Amit Shah was briefed about the searches by Union Home Secretary Ajay Bhalla and NIA Director General Dinkar Gupta. National Security Advisor Ajit Doval was also present at the meeting.

On September 18, the NIA had conducted raids at 38 locations in Telangana and two locations in Andhra Pradesh in connection with a case registered against PFI functionaries alleging that they were "organising camps for imparting training to commit terrorist acts and to promote enmity between different groups on the basis of religion".

The PFI, which is accused by law enforcement agencies of promoting radical Islam, is also under the ED scanner for money laundering charges in connection with "fuelling" protests against Citizenship (Amendment) Act, the 2020 Delhi riots, alleged conspiracy in Hathras (a district in Uttar Pradesh) over alleged gang-rape and death of a Dalit woman among others.

In February last year, the ED filed its first charge sheet against PFI and its student-wing Campus Front of India (CFI), claiming its members wanted to "incite communal riots and spread terror" in the aftermath of the Hathras gang-rape case of 2020. The second charge sheet filed this year claimed that a hotel based in the UAE "served" as a money laundering front for the outfit.

The NIA had in 2017 sought a ban on the PFI alleging that it was involved in extremist activities detrimental to national security. It also accused the outfit of imposing strict religious orthodoxy among Muslims.

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News Network
November 26,2025

Mangaluru, Nov 26: Mangaluru East police have registered a case following a sophisticated online fraud where a 57-year-old local resident was allegedly cheated out of ₹13.4 lakh after being targeted on Facebook.

The scam began in February when the complainant, while browsing Facebook reels, was contacted by a woman identifying herself as "Lillian Mary George" from London. After establishing a chat relationship, the woman claimed she would visit India in November and bring a significant sum of money.

The trap was sprung on November 15, when the victim received a call from a woman named "Sonali Gupta," who claimed Lillian had arrived at Mumbai International Airport but was detained by customs. The fraudsters convinced the man that Lillian was carrying £25,000 (about ₹26 lakh) in traveller’s cheques and 1 kg of gold (valued at around ₹30 lakh).

Under the pretense of clearing these items, the victim was asked to make numerous online transfers between November 15 and 18 for various bogus charges, including:

•    "Pounds exchange registration"
•    "Customs declaration issues"
•    "Discount charges"
•    "Money-laundering charges"

Believing the fictitious story, the complainant transferred the cumulative sum of ₹13.4 lakh to various bank accounts provided by the fraudsters. He realised he was cheated when the culprits later promised a refund within two days but stopped answering his calls. The Mangaluru East police are now investigating the case, which highlights the continuing threat of transnational cyber fraud using social engineering and promises of fictitious wealth.

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News Network
November 21,2025

Bantwal: A domestic dispute appears to have led to a violent confrontation in BC Road area, where the owner of a textile shop was allegedly attacked with a knife by his wife on Wednesday evening.

Krishna Kumar Somayaji, the owner of Somayaji Textiles, sustained serious injuries in the incident and was immediately taken to a hospital for treatment. He is currently receiving care in the intensive care unit and is reported to have survived the assault, according to police.

The Bantwal Town police have registered a case against Somayaji's wife, Jyothi KT, who has since been taken into custody.

Police stated that the complainant, Namita, an employee at the shop, reported the sequence of events. She stated that around 7 p.m. on Wednesday, the suspect entered the shop, wearing a burqa and disguised as a customer, before attacking Somayaji with a knife. The employee then transported the injured owner to a local hospital via an autorickshaw.

Superintendent of Police Arun K confirmed that an ongoing domestic dispute between Somayaji and his wife reportedly preceded the attack. Police noted that Jyothi KT had previously visited the shop and issued threats.

Based on the complaint, Bantwal Town police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Indian Arms Act-1959. An investigation into the incident is currently underway.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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