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?
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
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.