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Delhi court takes cognisance of ED supplementary charge sheet in PFI money laundering case

A Delhi court on Thursday took cognisance of a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in a money laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI).While the . ....

New Delhi , Tamil Nadu , Syed Mohd Kasim Ibrahim , Mohd Faizan Khan , Sachin Gupta , M Mohammed Ismail , National Investigation Agency , Tamil Nadu Foundation , Popular Front , Enforcement Directorate , Special Public Prosecutor , Additional Sessions Judge Sachin Gupta , Managing Trustee , Unlawful Activities ,