PFI money laundering case: Court takes cognizance of ED charge sheet, issues production warrant \
5 min read
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PFI money laundering case: Court takes cognizance of ED charge sheet, issues production warrant

21-Nov-2022
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
21-Nov-2022 National
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ED files chargesheet against PFI, states suspicious funds raised from within country and abroad \
5 min read
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ED files chargesheet against PFI, states suspicious funds raised from within country and abroad

19-Nov-2022
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
19-Nov-2022 National
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