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PFI money laundering case: Court sends five PFI functionaries to judicial custody after ED's interrogation

PFI money laundering case: Court sends five PFI functionaries to judicial custody after ED's interrogation
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Money laundering case: Delhi court sends 5 PFI functionaries to judicial custody after ED questioning

Patiala House Court remanded five members of the Popular Front of India (PFI) to judicial prison for 14 days following an investigation by ED.

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5 Key Suspects Of Banned Group PFI On Agency Files: Who Did What

The banned group Popular Front of India (PFI) raised substantial funds through its thousands of active members in Gulf nations and elsewhere in a well-organised and structured manner, the Enforcement Directorate (ED) has said.

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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand

ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
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PFI money laundering case: Delhi court sends five to ED custody

A Delhi court on Friday sent five additional key functionaries of the banned Popular Front of India (PFI) to six days ED custody in a money laundering case related to alleged terrorist activities.On November 6, the court had taken cognisance of .

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