ED detains three PFI members in a money laundering investigation
The CIA has accused the three individuals of receiving significant funding from the outlawed organization in exchange for giving PFI cadre armaments training.
According to reports, Abdul Khader was employed by the PFI of Puttur, Anshad Badruddin, and Firoz as a physical trainer. He was detained in accordance with the PMLA (Prevention of Money Laundering Act) rules.
On suspicion of money laundering, the Enforcement Directorate (ED) detained three purported members of the outlawed Popular Front of India (PFI), according to government sources on Saturday. According to reports, Abdul Khader was employed by PFI of Puttur, Anshad Badruddin, and Firoz as a physical trainer. He was detained in accordance with the PMLA (Prevention of Money Laundering Act) rules.
According to reports, Abdul Khader was employed by PFI of Puttur, Anshad Badruddin, and Firoz as a physical trainer. He was detained in accordance with the PMLA (Prevention of Money Laundering Act) rules.
On Saturday, the detained suspects appeared in a special court at this location. The CIA has accused the three individuals of receiving significant funding from the outlawed organization in exchange for giving PFI cadre armaments training.
The CIA has accused the three individuals of receiving significant funding from the outlawed organization in exchange for giving PFI cadre armaments training. The Center outlawed PFI in September 2022 because to suspected connections to terrorist operations in accordance with the Unlawful operations (Prevention) Act (UAPA). Kerala was the birthplace of PFI in 2006.
Its main office was located in Delhi. Kerala was the birthplace of PFI in 2006. Its main office was located in Delhi.
