vimarsana.com

Get latest articles and stories on India at LatestLY. After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active role in bogus cash donations on behalf of PFI and in claiming and projecting PFI's unaccounted cash raised through unknown and suspicious sources as untainted and legitimate." India News | PFI Office Bearer Played Active Role in Bogus Cash Donations: ED to Court.

Related Keywords

Delhi ,India ,Lucknow ,Uttar Pradesh ,New Delhi ,Gandhinagar ,Gujarat ,Patna ,Bihar ,Kerala ,Kozhikode ,Muhammed Shafeeque Payeth ,Naveen Kumar Matta ,Abdul Muqeet ,Perwez Ahmad ,Sushil Batra ,Perwez Ahmed ,National Investigation Agency ,Popular Front ,Enforcement Directorate ,Gujarat Shocker ,Garba Venue Molested ,Advocate Naveen Kumar Matta ,Additional Sessions Judge ,Shailender Malik ,Judicial Custody ,Prime Minster Narendra Modi ,Special Court ,

© 2024 Vimarsana

vimarsana.com © 2020. All Rights Reserved.