ED FREEZES BANK ACCOUNTS OF ISLAMIST ORGANISATION PFI IN CONNECTION WITH MONEY LAUNDERING CASE
Photo courtesy: OpIndia
The Enforcement Directorate has frozen the bank accounts of the Islamist organisation Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act (PMLA). According to reports, 23 bank accounts of PFI and 10 bank accounts of PFI’s front organisation RIF (Rehab India Foundation) are frozen by the Enforcement Directorate.
Read more at: https://www.opindia.com/2022/06/banks-accounts-of-pfi-frozen-by-ed-under-provisions-of-pmla/
- 2 Jun 2022
- WerIndia
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