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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
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5 Key Suspects Of Banned Group PFI On Agency Files: Who Did What

The banned group Popular Front of India (PFI) raised substantial funds through its thousands of active members in Gulf nations and elsewhere in a well-organised and structured manner, the Enforcement Directorate (ED) has said.

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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
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PFI money laundering case: Delhi court sends five to ED custody

A Delhi court on Friday sent five additional key functionaries of the banned Popular Front of India (PFI) to six days ED custody in a money laundering case related to alleged terrorist activities.On November 6, the court had taken cognisance of .

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