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PMLA – ED attaches over Rs 68 lakh deposits of PFI, and linked organisation

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New Delhi. The ED on Wednesday said it has attached bank deposits of more than Rs 68.62 lakh of PFI (Popular Front of India) and its “front” organisation Rehab India Foundation in connection with a money-laundering investigation against them.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.

Twenty-three bank accounts of the Popular Front of India having collective balance of Rs 59,12,051 and 10 bank accounts of PFI’s front organisation Rehab India Foundation (RIF) having collective balance of Rs 9,50,030 have been attached in the ongoing money laundering investigation against PFI and its related organisations, the Enforcement Directorate said in a statement.


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