Searched for
PFI MONEY LAUNDERING
ED conducts fresh searches in case against SDPIThe Enforcement Directorate (ED) conducted fresh raids across multiple states in connection with a money-laundering probe against the SDPI,...- PFI case: Delhi court extends ED custody of SDPI national president M K FaizyA Delhi court extended SDPI president M K Faizy's custody by three days in a money laundering case linked to the banned PFI. The Enforcemen...
- ED arrests SDPI chief MK Faizy; gets six-day custody to interrogateED has arrested SDPI national president MK Faizy at New Delhi airport under the Prevention of Money Laundering Act. SDPI is stated to be a ...
- ED arrests three members of banned PFI in money-laundering caseThree alleged members of the banned Popular Front of India (PFI) have been arrested by the Enforcement Directorate (ED) on money-laundering...
- Court seeks ED's response on PFI members' bail pleasThe judge directed the central probe agency to file reply to Ahmed's plea by August 24 and to other two applications moved by Ilias and Muq...
- ED attaches properties worth Rs 2.53 cr in PFI caseThe Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of ...
- ED files chargesheet against PFI, says suspicious funds raised from within country and abroadThe chargesheet names accused members including Perwez Ahmad, President PFI Delhi, Mohammad Ilias, General Secretary PFI Delhi, and Abdul M...
- PFI was under radar of government agencies for longNDF was formed after the Babri Masjid demolition and subsequent riots in 1993. Officials said PFI has been under the radar of security agen...
- Cases, convictions and allegations of money laundering against PFI membersThe agencies have accused the PFI of not only imparting training and recruitment but also charged it with 'stoking communal violence'. Five...
- Nearly 100 PFI activists arrested in NIA's 'largest-ever' raids in 11 states over terror funding chargesAccording to the officials, the arrests were made during the raids which have been termed as the "largest-ever investigation process till d...
- ED attaches PFI accounts in money laundering caseThe officials said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 ...
- ED arrests PFI member from Kozhikode airport in money laundering caseThe immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the Popular Front of India's Perumpad...
- HC refuses to direct ED to interrogate PFI members in Kerala in money laundering caseHearing a plea against summons issued to three PFI members to appear before the ED in Delhi, Justice Anu Malhotra said if there were any re...
- Enforcement Directorate files charge sheet against Popular Front of IndiaWithin the ambit of ongoing ED investigations against PFI and its related organisations, ED initiated investigation in this matter on the b...
- ED carries out nation-wide raids at premises of Chairman & office bearers of PFIThe premises raided include six locations in Kerala including Kochi, Malappuram and Thiruvananthapuram; five in Tamil Nadu (Tenkasi, Madura...
- Delhi riots case: ED raids six locations including ex-AAP Councillor Tahir hussain’s premisesThe ED, in March, had booked suspended Aam Aadmi Party councillor Hussain, Islamist group PFI and some others on charges of money launderin...
- Delhi riots: ED books Tahir Hussain, PFI for money launderingThe Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on char...
- PFI, Rehab India officials meet ED to seek more time on PMLA summonsA group of four officials, including a legal representative of the Kerala-based Popular Front of India and Rehab India Foundation, arrived ...
- ED summons PFI, linked NGO officials in PMLA probe caseThe development comes in the backdrop of the Enforcement Directorate (ED) finding that the recent violent protests in Uttar Pradesh and oth...
- ED finds 'financial links' between PFI and anti-CAA protests in UP: SourcesED, which is probing PFI under PMLA since 2018, has found that at least Rs 120 crore were deposited in bank accounts in western UP after th...
Load More
