The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala’s Munnar district as part of a money laundering investigation against the banned Popular Front of India. The assets are worth a total Rs 2.53 crore (book value) and belong to Munnar Villa Vista Pvt Ltd. They were… Continue reading ED takes possession of villas, land in money laundering case against PFI
Tag: PFI
NIA files supplementary charge sheet against 4 in PFI Patna case: Official
The National Investigation Agency has filed a supplementary charge sheet against four arrested cadres of the Popular Front of India in a case related to the “unlawful and anti-national activities” of the proscribed outfit in Bihar, an official said on Friday. The fresh charge sheet has been filed in the NIA Special Court,… Continue reading NIA files supplementary charge sheet against 4 in PFI Patna case: Official