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NIA raids multiple locations in Telangana, AP in connection with PFI case

The agency is searching the residence of one Shadulla who is the main accused in this case.

As per news agency ANI, the agency is searching the residence of one Shadulla who is the main accused in this case.

Sources also told the agency that the NIA sleuths raided more than two dozen locations of several PFI leaders.

Special teams reached the APHB colony area in Nizamabad and carried out searches at the residence of Shahid Chaush alias Shahid. He has been served a notice under 41(A) Code of Criminal Procedure (CrPc).

It is learnt that the agency probe is based on establishing and finding the sources of terrorism.

NIA's Hyderabad branch registered a case linked to the PFI on August 26. One Abdul Khadar, 52, a resident of Autonagar, Nizamabad, along with 26 persons were accused in the NIA First Information Report (FIR) which mentions that they along with others conspired to wage war against the Government of India.

"In pursuance of the criminal conspiracy, they recruited the members of Popular Front of India (PFI), organised camps for imparting training for committing terrorist acts. They formed an unlawful assembly and promoted enmity between different groups on the basis of religion and were involved in activities disrupting sovereignty and territorial integrity of India," the FIR mentions.

The case was earlier registered by Nizamabad Police Station in Telangana under various sections of the Indian Penal Code and section 13(1)(b) of the Unlawful Activities (Prevention) Act against Abdul Khader and 26 persons and others relating to some anti-national activities in a house located at Auto Nagar near Osmania Masjid, Nizamabad.

"On searching the house, one Flexi with the name of Popular Front of India (PFI), bamboo sticks, whiteboard, non-chaks, one podium, note-books, handbooks and other materials were seized by Telangana Police. This amounts to a conspiracy to wage war against the Government of India," the FIR reads.

During the further inquiry, official sources said, the owner of the house, Abdul Khader admitted that in lieu of financial assistance of 6 lakh promised by some accused persons belonging to PFI, he had constructed a portion on the roof of his house and allowed the premises to be used for imparting training to the cadres of PFI and the meeting of the organization.

"The PFI members started coaching and physical exercises for the youth in the name of Karate classes and used to provoke them against a particular community with their hated speeches etc. They recruited the members of the Popular Front of India (PFI), organised camps for imparting training for committing terrorist acts. They formed an unlawful assembly and promoted enmity between different groups on the basis of religion and were involved in activities disrupting the sovereignty and territorial integrity of India. The Telangana Police, later, added sections 18A and 18(B) of UA(P) Act in the case," the FIR added.

Ministry of Home Affairs later handed over the case to the NIA with the opinion that a Scheduled Offence under the National Investigation Agency Act, 2008, has been committed and having regard to the gravity of the offence and its repercussions on national security, it is required to be investigated by the agency in accordance with the National Investigation Act, 2008.

The PFI was launched in Kerala in 2006 after merging three Muslim organizations floated after the Babri Masjid demolition in 1992 - the National Development Front of Kerala, Karnataka Forum for Dignity and Manitha Neethi Pasari of Tamil Nadu. After the demolition of the Babri mosque, many fringe outfits had surfaced in south India and PFI was formed after merging some of them.

Now the PFI claims it has units in 22 states. Its growth is phenomenal, admit intelligence agencies, saying it successfully exploited a growing vacuum in the community by donning the role of a saviour. The successful portrayal of the image helps PFI to mobilise funds, especially from the rich middle-eastern countries. The PFI's earlier headquarters was in Kozhikode, but after broadening of its base, it was shifted to Delhi. PFI's state president Nasaruddin Elamarom is one of the founding leaders of the outfit. And its all-India president E Abubaker also hails from Kerala.

The PFI describes itself as a neo-social movement committed to empower people belonging to minority communities, Dalits and other weaker sections of society.

Earlier in July 2022, the Enforcement Directorate (ED) had launched a money laundering probe into a "terror module" unearthed by Bihar Police with the arrest of three people for their alleged links with extremist organisation PFI and their plans to indulge in "anti-India" activities.

Mohammad Jallauddin, a retired Jharkhand Police officer, and Athar Parvez were arrested on July 13 from the Phulwari Sharif area of state capital Patna while Nuruddin Jangi was arrested three days later from Lucknow by Uttar Pradesh ATS, on the request of Bihar Police.

The UP Anti-Terrorist Squad (ATS) had said that Nuruddin "confessed" during interrogation that he came in contact with the Popular Front of India (PFI) Darbhanga district president in 2015 and has been associated with the organisation ever since.

(With inputs from agencies)

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