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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
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Money laundering case: Delhi court sends 5 PFI functionaries to judicial custody after ED questioning

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.

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
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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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