PFI booked: ED files prima facie evidence of money laundering

The Enforcement Directorate has found prima facie evidence to suggest that the Popular Front of India was involved in money laundering. Based on a case registered by the National Investigation Agency, the ED filed a case under the Prevention of Money Laundering Act against the PFI, which has a strong presence in Kerala and Karnataka.

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Author: Vicky Nanjappa

just a reporter

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