ED takes possession of villas, land in money laundering case against PFI

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