On September 28, the Central government of India banned the Popular Front of India and its fronts for five years for its alleged links to terror funding. Who were the PFI?
Popular Front of India (PFI) was established in the year 2006 in Kerala after merging National Development Front (NDF) from Kerala, Forum for Dignity from Karnataka and MNP from Tamil Nadu.
The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a prayer for awarding punishment to the accused
The Enforcement Directorate (ED) today said it has filed a supplementary chargesheet in a special Lucknow court under the PMLA against PFI leaders Abdul Razaq Peediyakkal alias Abdul Razak BP and Asharaf Khadir alias Ashraf MK alleging that a hotel in the UAE “served” as a money launderi