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ED attaches bank accounts of PFI in money laundering probe

ED attaches bank accounts of PFI in money laundering probe

  • The Enforcement Directorate ED has attached 23 bank accounts of Islamist organisation Popular Front of India and 10 bank accounts of PFI’s front organization Rehab India Foundation in the ongoing money laundering investigation. 
  • ED investigation revealed that huge amounts of monies including cash from questionable sources have been received by PFI and RFI. 
  • An amount of more than 60 Crore rupees have been deposited in the accounts of PFI which includes cash deposits of more than 30 Crore rupees since 2009.