Wednesday, October 21, 2020
Home Crime Anti-Hindu riots: AAP MP Sanjay Singh, Congress leader Udit Raj's name emerge as ED...

Anti-Hindu riots: AAP MP Sanjay Singh, Congress leader Udit Raj’s name emerge as ED interrogates radical Islamist outfit PFI members

The two office bearers of radical Islamic organisation PFI's Delhi unit, president Parvez and secretary Ilyas, were arrested on Thursday for questioning by the Delhi Police.

On Thursday, Delhi Police Special Cell arrested Popular Front of India (PFI) Delhi unit President Parvez Ahmed and Secretary Illiyas, in connection with their role in orchestrating anti-India protests at Shaheen Bagh, reports ANI.

This development comes after the Enforcement Directorate had registered a case under the Prevention of Money Laundering Act against notorious radical Islamic organisation Popular Front of India (PFI) for instigating and funding anti-Hindu Delhi riots in Delhi. The two office bearers of radical Islamic organisation PFI, president Parvez and secretary Ilyas, were on Thursday arrested for questioning by the Delhi Police. The two members of the PFI were reportedly taken into custody on charges of hatching a conspiracy to incite riots in northeast Delhi.

Interestingly, the ED has also seized a tab from PFI’s Delhi unit president Parvez Ahmed which it claimed has records of a chain of conversations between him and AAP Rajya Sabha MP Sanjay Singh. Mohammad Parwez Ahmed was reportedly also in regular touch with Aam Aadmi Party (AAP) leader Sanjay Singh and several Congress leaders including Udit Raj.

The investigations had revealed that the senior PFI functionaries have admitted to certain transactions linking the outfit to the funding of anti-CAA protests in the capital and some other places. The agency had also questioned several people connected with PFI at its Delhi headquarters and found evidence of collection of Rs 120 crore, at least Rs 50 crore of which came as cash donations for which the source was not disclosed. The PFI is headquartered at Shaheen Bagh in Delhi.

The ED officials said that two-thirds of all the deposits are kept in cash at PFI’s headquarters in G-78, Shaheen Bagh, Delhi. Reportedly, the local handlers connected to the radical Islamic organisation collected cash from their respective areas all across the country and travelled to Delhi to deposit it at the organisation’s headquarters.

The ED has questioned office-bearers of PFI and another outfit linked to it, Rehab Foundation of India (RFI). The ED had interrogated Parvez Ahmed, RIF trustee Shahid Abookacker, PFI Delhi secretary Abdul Muqeet, RIF general secretary Remiz Muhammed, PFI national secretary Anis Ahmed, RIF secretary Afsel Chandrankandy and PFI’s national headquarters accountant KP Jaseer.

The central probe agency has also filed a criminal case under the Prevention of Money Laundering Act (PMLA) against Tahir Hussain. His alleged links with the Popular Front of India (PFI) are also being investigated. The role of Aam Aadmi Party leader Tahir Hussain in the brutal murder of Intelligence Bureau (IB) employee Ankit Sharma and also inciting riots in the Delhi has now been under scanner.

Earlier, a report of UP State Intelligence has revealed the role of Bhim Army and PFI in orchestrating simultaneous violence in Aligarh and Delhi. Several PFI members have been arrested or booked for violence during anti-CAA protests, more than a hundred such arrests have been made in Uttar Pradesh alone. A couple of arrests have been made in Assam and Tamil Nadu, while several cases against the organisation’s activists have been registered in Kerala and Rajasthan.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Rabid communist Kavita Krishnan says no women have acknowledged ‘Love Jihad’, here are 10 women on record

Kavita Krishnan was irked by NCW's tweet which informed about discussion between Commission chief Ms Rekha Sharma and Maharashtra Governor Bhagat Singh Koshyari on several issues, including love jihad

Game over for India Today? CBI registers FIR in TRP Scam after UP Govt recommends probe based on private complaint

CBI has registered an FIR to investigate the TRP scam after a private complaint was registered in Lucknow, Uttar Pradesh.

‘Lockdown over but Coronavirus still here’: As PM Modi rings warning bell ahead of festive season, here are key takeaways from his address

In his 12-minute address, PM Modi urged people to maintain caution and wear masks while stepping out of their homes

The social hierarchy of Muslim society: Is the caste system a problem unique to Hindus?

Often ignored by the media, there is wide scale discrimination present in Muslim society between two factions- Ashraf and Ajlaf.

The MP who was sentenced to death: In Bihar elections, Anand Mohan Singh’s wife and son are now RJD candidates

Son and wife of Anand Mohan Singh, first-ever MP to get death sentence, are contesting in upcoming Assembly Elections in Bihar

FT publishes damning investigation implicating China, WHO and their role in the spread of Coronavirus: Here are 7 takeaways

The Financial Times carried out an investigation about China's initial mismanagement and complacency that led to a global coronavirus pandemic

Recently Popular

UK: 37-year-old paedophile named Rehan Baig jailed for raping chickens to death while his wife filmed it

Rhan Baig's wife had also joined him in the videos and at one point he alternated between having sex with his wife and the chickens.

Anti-Trump legal analyst of CNN and The New Yorker contributor suspended after masturbating on Zoom call

Jeffrey Toobin has offered an apology for masturbating on the Zoom video call and said that he thought he had put the video and audio on mute.

During 26/11 Mumbai attack, Param Bir Singh refused to be on ground and take on terrorists, then Mumbai CP Hasan Gafoor had said

Hasan Gafoor, who was the Mumbai Commissioner of Police during the 26/11 Mumbai terror attacks, had accused senior police officials, including Param Bir Singh of not taking on the terrorists.

Hyderabad: Hindu woman confronts boyfriend Syed Mustafa over marriage promises, stabbed to death by him and his brother

24-year-old Hindu woman was brutally stabbed to death by her lover Syed Mustafa and his brother on Saturday night at Rein Bazar neighbourhood of Hyderabad

After Chinese phones blocking weather data for Arunachal and Ladakh, now Twitter shows Leh as part of China

Security analyst Nitin A Gokhale found that Twitter has labelled Leh in Ladakh as part of People's Republic of China (PRC)

Game over for India Today? CBI registers FIR in TRP Scam after UP Govt recommends probe based on private complaint

CBI has registered an FIR to investigate the TRP scam after a private complaint was registered in Lucknow, Uttar Pradesh.
- Advertisement -

Jharkhand: Muslim youth’s throat slit, killed by members of his own community for trying to prevent cow slaughter, three arrested

According to the FIR filed by the deceased mother at Sadar Police station in Garhwa, three Muslim youths killed her son for preventing cow slaughtering activities.

Arnab Goswami confronts Kamal Nath, demands apology for calling BJP’s Imarti Devi as ‘item’

Arnab Goswami called Kamal Nath during live debate, demanded explanation for the use of word 'item' for a woman politician.

Rabid communist Kavita Krishnan says no women have acknowledged ‘Love Jihad’, here are 10 women on record

Kavita Krishnan was irked by NCW's tweet which informed about discussion between Commission chief Ms Rekha Sharma and Maharashtra Governor Bhagat Singh Koshyari on several issues, including love jihad

‘Comedian’ Agrima Joshua, who calls herself ‘feminist’, passes offensive sexual comments against woman due to political differences

Agrima Joshua had earlier found herself in a controversy after insulting the Shivaji Maharaj memorial during a performance.

Bihar: Police arrest National Ulema Council Party candidate for campaigning on buffalo

Gaya Police has arrested Mohammad Parvez Mansoori for campaigning on a Buffalo for the upcoming Bihar Assembly Elections.

Game over for India Today? CBI registers FIR in TRP Scam after UP Govt recommends probe based on private complaint

CBI has registered an FIR to investigate the TRP scam after a private complaint was registered in Lucknow, Uttar Pradesh.

Paris beheading case: Victim Samuel Paty to be conferred France’s highest order, mosque to be shut down

Days after the history teacher beheading by a radical Islamist in Paris, the French govt has decided to confer the highest order of merit Legion d'Honneur posthumously.

‘Lockdown over but Coronavirus still here’: As PM Modi rings warning bell ahead of festive season, here are key takeaways from his address

In his 12-minute address, PM Modi urged people to maintain caution and wear masks while stepping out of their homes

The social hierarchy of Muslim society: Is the caste system a problem unique to Hindus?

Often ignored by the media, there is wide scale discrimination present in Muslim society between two factions- Ashraf and Ajlaf.

UK: 37-year-old paedophile named Rehan Baig jailed for raping chickens to death while his wife filmed it

Rhan Baig's wife had also joined him in the videos and at one point he alternated between having sex with his wife and the chickens.

Connect with us

245,563FansLike
465,325FollowersFollow
18,800SubscribersSubscribe