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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.

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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
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.

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India News | PFI Office Bearer Played Active Role in Bogus Cash Donations: ED to Court

Get latest articles and stories on India at LatestLY. After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active role in bogus cash donations on behalf of PFI and in claiming and projecting PFI s unaccounted cash raised through unknown and suspicious sources as untainted and legitimate." India News | PFI Office Bearer Played Active Role in Bogus Cash Donations: ED to Court.

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PFI office bearer played active role in bogus cash donations: ED to Court

After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the investigation qua the accused persons has revealed that they have played an active role in bogus cash donations on behalf of PFI and in claiming and projecting PFI s unaccounted cash raised through unknown and suspicious sources as untainted and legitimate.

Uttar pradeshMuhammed shafeeque payethNaveen kumar mattaAbdul muqeetPerwez ahmadPerwez ahmedNational investigation agencyPopular frontEnforcement directorateAdvocate naveen kumar mattaAdditional sessions judgeShailender malikJudicial custodyPrime minster narendra modiSpecial courtEws india

NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judicial custody, bail hearing tomorrow

NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judicial custody, bail hearing tomorrow
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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