5 Key Suspects Of Banned Group PFI On Agency Files: Who Did What

The five PFI accused - AS Ismail, Mohammad Shakif, Anis Ahmed, Afsar Paasha, and EM Abdul Rahiman - collected funds from donors, hawala and even banking channels to use for "unlawful" activities, the ED said

The banned group Popular Front of India (PFI) raised substantial funds through its thousands of active members in Gulf nations and elsewhere in a well-organised and structured manner, the Enforcement Directorate (ED) has said.

The PFI was banned by the Centre over its alleged links with terror activities and groups like the ISIS.

The ED had arrested five PFI members from Delhi's Tihar jail over alleged money laundering. The five have been in jail in another terror case being handled by the National Investigation Agency (NIA).