In Kerala, PFI Raids Were Conducted By NIA’s Central Team With Local Police In The Dark

Two days before the simultaneous raid by the National Investigation Agency (NIA) on Popular Front of India (PFI) premises on September 22, 10 companies of CRPF numbering 750 were flown from Ranchi to Kerala. In other states the raid was conducted by NIA officials of the respective states. But in Kerala it was led by the central team. Even Kerala Police were in the dark barring the State DGP. The raids on the PFI top leader’s residences and various offices across Kerala started around 3 am. The arrest, confiscation of computers/laptops, documents, vouchers etc were completed by 6 am. Before the PFI workers got wind of the raid, top leaders like chairman OMA Salam, president CP Mohammed Basheer and 17 others were already on a flight to Delhi’s NIA court.The raids were successful because 20-odd NIA personnel were camping in Kerala for two months disguised as shop workers monitoring PFI’s activities. Taken by surprise the PFI vented their frustration by calling for hartal and destroying public properties. The Enforcement Directorate revealed that a Malayalam newspaper Thejas was not only PFI’s mouthpiece both in India and Gulf but also a conduit for hawala funds. It seems Darbar Restaurant in Abu Dhabi was the hub through which all hawala transactions were made. Also unraveled were acquisitions of hotels/ villa projects in Munnar and a flourishing spices trade, all part of PFI’s funding.