PFI Had Collected Significant Amount For Suspicious Activies: ED

PFI Had Collected Significant Amount For Suspicious Activies: ED


The Enforcement Directorate (ED), which is probing the money laundering case against the Popular Front of India (PFI), alleged that the Kerala-based organization had deposited substantial funds to organize terror camps in the state. damaging communal harmony. During the investigation, several PFI bank accounts and other financial documents were analyzed.

#PFI #ED #Tamilnadu #PMLA #Keral #CapitalTV #CapitalTVOnline

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