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Delhi Court To Decide On Nov 6 On Taking Cognisance Of ED Supplementary Charge Sheet In PFI Money Laundering Case

Delhi Court To Decide On Nov 6 On Taking Cognisance Of ED Supplementary Charge Sheet In PFI Money Laundering Case
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New Delhi , Syed Mohd Kasim Ibrahim , Sachin Gupta , Mohd Faizan Khan , National Investigation Agency , Popular Front , Additional Sessions Judge Sachin Gupta , Patiala House Courts , Enforcement Directorate , Special Public Prosecutor , Unlawful Activities ,

ED files supplementary charge sheet in PFI-related money laundering case

The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case related to alleged terrorist activities involving the banned Popular Front of India . ....

New Delhi , Mohd Faizan Khan , Sachin Gupta , Syed Mohd Kasim Ibrahim , National Investigation Agency , Enforcement Directorate , Popular Front , Additional Sessions Judge Sachin Gupta , Public Prosecutor , Unlawful Activities ,