Central agencies reveal how Popular Front is collecting money from Gulf countries to India

Information has come out showing how SDPI and the banned organization Popular Front of India (PFI) are collecting money from Gulf countries to India. The report says that the Popular Front is actively collecting money and activities in a way that does not reveal its face. The reports indicate that funds are being collected from Gulf countries under different names. The reports also indicate that money is being transferred through hawala and other means. Central agencies have clarified that similar party organizations have been formed in Gulf countries.

The organizations were formed under the names Indian Fraternity Forum (IFF) and Indian Social Forum (ISF). IFF operates under the Popular Front and ISF operates under the SDPI. The central investigation agencies have found that the fund-raising activities carried out in Gulf countries under the name of Ramadan Collection were aimed at anti-national activities.

During a search conducted at the Unity House in Kozhikode, the headquarters of the Popular Front in Kerala, the minutes of the meeting of the zonal presidents, secretaries and the ISF president held in Manama, Bahrain on December 14, 2018 were recovered. This document states that MK Faizi, who attended the meeting, said that the party should be provided with the necessary manpower and resources and that the fundraising targets of the party (SDPI) were for the zonal units of Saudi Arabia (KSA).

Documents regarding the expenses incurred by the Popular Front on behalf of the SDPI have also been found during further investigation. The investigation also revealed that the Popular Front used funds for jihad to finance the SDPI.

The SDPI is the main recipient of the funds raised by the Popular Front to carry out criminal conspiracies inside and outside India. The investigation also revealed that the Popular Front's funds are being used for various illegal activities in India. However, the records of the money received from the Popular Front to the SDPI are not recorded in their bank accounts. This means that the money reached them through illegal means. This will also help the SDPI to refute the claim that they are receiving money from the Popular Front.

The investigation by central agencies revealed that the SDPI was being used as a front to implement the Popular Front's political agenda. Although the leaders claimed that the SDPI and the Popular Front were independent organizations, the Popular Front had complete control over the SDPI.