Such a growing Islamic fundamentalism in the country, a lot of money coming from abroad. 33 Bank Account Freezes
Such a growing Islamic fundamentalism in the country, a lot of money coming from abroad. 33 Bank Account Freezes
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New Delhi: The Enforcement Directorate (ED) has taken a major action against extremist Islamic outfit Popular Front of India (PFI). The central probe agency has frozen the bank accounts of PFI under the Prevention of Money Laundering Act (PMLA) Act. According to reports, the accounts that have been frozen include 23 of the PFI and 10 of its front organisation RIF (Rehab India Foundation). 68,62,081 are being deposited in these bank accounts.

Earlier last month, the Enforcement Directorate (ED) had filed a prosecution case (similar to a chargesheet) against two PFI leaders Abdul Razak Pidiakkal alias Abdul Razak BP and Ashraf Khadir alias Ashraf MK in a Rs 22-crore money laundering case. Both of them are office-bearers of the Kerala-based PFI. According to the chargesheet, these PFI leaders had started a business in Munnar in Kerala, so that they could whitewash the funding from abroad and use them to carry out the radical activities of the Islamic outfit.  

It is also claimed that the office bearers of both the PFI were allegedly involved in the formation of a 'terrorist group' of the organisation. It claimed that the duo along with other PFI leaders and members belonging to foreign entities were developing a residential project in Munnar – The Munnar Villa Vista Project (MVV). It had only one purpose, which was to whitewash the money collected from abroad. So that the extremism of PFI can be promoted in the country.

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