While tracking and tracing the funds being moved by the Popular Front of India across the country, especially the States of Kerala, Karnataka, Bihar etc, NIA investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka.
A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the UAE has been busted with the arrests of five PFI operatives from Kasargod, Kerala and Dakshin Kannada, Karnataka.
PFI cadres in Phulwarisharif and Motihari had vowed to continue PFI activities in a clandestine manner in Bihar and had also arranged a firearm and ammunition recently to eliminate a youth of a particular community in Bihar’s East Champaran District.
Three operatives of the module had been arrested on February 5, 2023, said NIA statement. The probing agency said the five arrested on Tuesday have been found to be actively involved in PFI’s criminal conspiracy to move and channelise illicit funds procured from outside India for distribution among PFI leaders and cadres.
Earlier in this case, seven accused persons have already been arrested when they had gathered in Phulwari Sharif area of Patna in July last year for training and to carry out acts of terror and violence.
NIA teams have been carrying out extensive searches in Kasargod (Kerala) and Dakshin Kannada, Karnataka since Sunday. Searches were conducted at eight locations leading to the seizure of multiple digital devices and incriminating documents containing details of transactions running into several crore rupees.