Delhi court rejects PFI President’s bail plea in money laundering case ...Middle East

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Delhi court rejects PFI President’s bail plea in money laundering case
source : News room odisha ( Middle East ) () 34
New Delhi: A Delhi court has dismissed the regular bail plea submitted by Parwez Ahmed, President of the Popular Front of India (PFI) Delhi, who was arrested for his suspected involvement in money laundering through cash donations. Additional Session Judge Chander Jit Singh of Patiala House Court cited the failure of the accused to meet the threshold requirement outlined in Section 45 of the Prevention of Money Laundering Act (PMLA), thereby rejecting the bail application. Moreover, the court has reserved its decision on bail petitions filed by Md. Ilias (General Secretary, PFI Delhi) and Abdul Muqeet (Office Secretary, PCI, Delhi) in the same case. Despite Ahmed’s claim of non-involvement

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