Archive · 2 Jul 2025
NIA Chargesheets Man in Bihar PFI Funding Case
The government banned a group called PFI because they were doing illegal things.
A man named Sajjad was secretly sending them money from Dubai.
The police caught him at the airport and say the money helped the group even after they were told to stop.
They think the group wanted to take over India.
The police are still trying to find out who else was involved and where the money came from.
NIA charged Md. Sajjad Alam for channeling funds from Dubai to Bihar.
Alam, an active PFI cadre, was arrested at Delhi's IGI Airport in January.
The funds were allegedly used for PFI's criminal activities in Bihar.
The PFI aimed to establish Islamic rule in India by 2047.
The case was originally registered on July 12, 2022, against 26 people.
- Who
- NIA, Md. Sajjad Alam, PFI operatives.
- What
- NIA charged Md. Sajjad Alam for channeling funds from Dubai to Bihar.
- When
- Arrested in January 2023, case registered on July 12, 2022.
- Where
- Bihar, India; Dubai; Delhi (IGI Airport).
- Why
- To investigate and prosecute individuals involved in the banned PFI's activities, including illegal funding and alleged plans to establish Islamic rule.
Government View
N/A
PFI's Status
Government View
The PFI is a banned organization engaged in anti-national activities.
N/A
N/A
- Accused
- Md. Sajjad Alam
- Charges
- IPC and UA(P)A sections
- Arrest Location
- Delhi's IGI Airport
- Funding Source
- Dubai
- Original Case Date
- July 12, 2022
- Involved Organization
- PFI
