The Enforcement Directorate on Saturday filed a charge sheet against the banned Popular Front of India and its three members in a money laundering case related to alleged terrorism-related activities.
The Enforcement Directorate on Saturday filed a charge sheet against the banned Popular Front of India and its three members in a money laundering case related to alleged terrorism-related activities. 📰 ED Files Fresh Charge Sheet Against PFI Leader Perwez Ahmed, Mohd Ilias and Abdul Muqeet Before Delhi Court for Terror Related Activities.
A Delhi Court on Monday dismissed the bail application of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in a money laundering case related to the alleged illegal phone tapping and snooping of NSE employees.