June 1, 2022 9:02 PM

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ED attaches bank accounts of PFI in money laundering probe

<span style="color: #222222;">The Enforcement Directorate ED has attached 23 bank accounts of Islamist organisation Popular Front of India PFI and 10 bank accounts of PFI's front organization Rehab India Foundation RIF in the ongoing money laundering investigation. An amount of over 68 lakh rupees has been attached under the Prevention of Money Laundering Act.<br />''<br />''ED investigation revealed that huge amount of monies including cash from questionable sources have been received by PFI and RFI. An amount of more than 60 Crore rupees have been deposited in the accounts of PFI which includes cash deposit of more than 30 Crore rupees since 2009. Similarly, around 58 Crore rupees have been deposited in the accounts of RIF since 2010.<br />''<br />''ED has already filed Prosecution Complaint in February last year and Supplementary Prosecution Complaint on 6th of last month against members or office-bearers of PFI and Campus Front of India before the Special PMLA Court, Lucknow. The Court has taken cognizance of the offence of money laundering against all the accused persons.</span><br />

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