Gulf money received by Rauf Sherif was cover for PFI remittance: ED
By
Anand Singh ( IANS) |
Published on
Sun, Mar 14 2021 15:06 IST |
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CFI s Rauf Sherif used SIM cards not issued in his name . Image Source: IANS News
New Delhi, March 14 : The money received from Gulf countries by arrested Campus Front in India (CFI) general secretary K.A. Rauf Sherif was not meant for the mask business during the Covid-19 lockdown or as a commission but was a disguise under which money was being remitted from Popular Front of India (PFI) member Noufal Shareef and others.
The ED has filed its first chargesheet against five office bearers of the PFI and its student wing, the CFI, including Sherif in connection with its money laundering probe in February this year.