Get latest articles and stories on India at LatestLY. A hotel based in the UAE "served" as a money laundering front for the Popular Front of India (PFI), the ED has claimed in a fresh charge sheet filed against two arrested members of the Islamic organisation. India News | Abu Dhabi Hotel Served as Money Laundering Front for PFI: ED Charge Sheet.
The Enforcement Directorate (ED) have filed a supplementary chargesheet against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act (PMLA) before a special PMLA Court, Lucknow, .