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Patna’s Phulwarisharif Popular Front of India (PFIcountry’s largest investigation agency in the case NIA Has got great success. In the case, the investigating agency has arrested five hawala operators from Kasaragod in Kerala and Dakshina Kannada in Karnataka. According to the NIA, with the arrest of all the accused, the network of PFI’s ‘funding-by-hawala’ module has been exposed. The wire of this hawala network is located in the United Arab Emirates (UAE) are linked to. It was being operated from Bihar and Karnataka.
NIA Has issued a statement saying that all the five arrested accused are related to PFI. All these banned organizations have been found to be actively involved in the criminal conspiracy of PFAI. Who was involved in the work of transferring illegal money from outside India and distributing it among the leaders and cadres of PFI. NIA told that seven people have already been arrested in the case. They all gathered for training at Phulwarisharif in July 2022
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