PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
ED Remand of PFI Member Sahul Hameed Arrested Under Money Laundering Case Ends
Last year, money laundering case was registered against top officials of now banned PFI as the centre declared it as a unlawful organisation.
PFI supported by Pakistan, reveal reports
On one hand India witnessed raids on anti-India PFI camps, on the other hand Pakistani officials tweeted in support of PFI. And this came into for just day before the five-year ban. In accordance with a report, just prior to the ban on the Popular Front of India, the radical fundamentalist organisation took to Twitter …
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