PFI involved in money laundering, ED tells court, 3 accused sent to jail ...Middle East

Business Standard - Economy
source : Business Standard ( Middle East ) () 20
Popular Front of India (PFI) has been involved in continuous offences of money laundering over the years, the Enforcement Directorate Friday told a Delhi Court which remanded three arrested office bearers of the banned outfit to 14 days of judicial custody. The agency also said that its investigation had revealed that the accused persons played an active role in raising or receiving bogus cash donations on behalf of PFI. The agency arrested the three accused, Perwez Ahmad, President of PFI Delhi, Mohd. Ilias, general secretary of the Delhi unit, and its office secretary Abdul Muqeet on September 22 for their alleged role in the offence of money laundering in the guise of cash donations. Addi

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