The ED has filed a charge sheet against PFI and three of its members
A case of money laundering involving unlawful activities was filed on Saturday by the Enforcement Directorate against the banned Popular Front of India and three of its members in a court here.
The document will likely be heard on November 21 before Special Judge Shailender Malik.
Perwez Ahmed, Mohd Ilias, and Abdul Muqeet were also named defendants in the charge sheet and the PFI.
We have filed a fresh complaint under section 44, read with section 45 of the PML Act, for the commission of an offence under section 3 (money laundering) and section 70 of the PML Act.
The document should be checked and registered. The concerned court will consider the matter on November 21, 2022,” said duty judge Devender Kumar Jangala.
© The Deccan Era (P) Ltd