Tag: Rehab India Foundation
ED FREEZES BANK ACCOUNTS OF ISLAMIST ORGANISATION PFI IN CONNECTION WITH MONEY LAUNDERING CASE
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… Read More