Live Breaking News & Updates on Prevention Of Money Laundering Act Court|Page 3

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ANI |
Updated: Dec 24, 2020 23:51 IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
Over Rs 100 crore were deposited into the bank accounts of the PFI in the last few years. The source and disbursal of these funds are under probe, the ED submitted in an affidavit filed in a money laundering case against the PFI.
The ED added the investigation so far revealed that a very large part of over Rs 100 crore have been deposited in cash in the bank account of the PFI over the years. Since 2013, the PFI has been indulging in various scheduled offences and the money transfers and cash deposits have significantly increased after 2014. ....

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