Bihar PFI module case: Patna SSP denies crypto funding angle | Techy Kings


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Patna, July 25: Patna Senior Superintendent of Police (SSP) MS Dhillon on Monday denied reports that suspects in the Phalwari Sharif terror module case received cryptocurrency payments from Qatar-based outfits. was

“There is no truth in the reports of the cryptocurrency funding angle being involved in the Bihar terror module case,” Dhillon told news agency ANI.

The Bihar Police recently busted a PFI “terror module” in the state’s Phalwari Sharif district, and arrested three people, including a former Jharkhand police officer, for their suspected links to the outfit and preparations for “India India” operations. He was detained on the charge of

The PTI report quoted a police officer as saying, evidence collected during the investigation showed that one of the accused in the case had received money in the form of Bitcoin from a foreign organization.

In this context, cryptocurrency trading is important as various financial institutions and central banks have expressed concern over the financial risks associated with trading virtual currencies, including cryptocurrencies. This type of money has the potential to be used for many nefarious purposes.

Asghar Ali, a teacher of the Jamia Maria Niswa Madrasa in Bihar’s Purvi Champaran district, was detained by the National Investigation Agency (NIA) after the Ministry of Home Affairs (MoHA) took over the investigation from the Bihar Police. The NIA has also filed a complaint under the Unlawful Activities (Prevention) Act.

After registering an FIR accusing 26 people, the Bihar Police has so far arrested five people in the Phalwari Sharif case. During Bihar Police’s raids in Phulwari Sharif, several objectionable documents were recovered.

One such document, titled “Vision 2047 India”, describes how Indian Muslims can militarily challenge the Indian state with the help of other Islamic countries like Turkey. Police also recovered several PFI papers.


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