Business Standard

ED attaches PFI's bank accounts in connection with money laundering case

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

Enforcement Directorate

The accounts hold more than Rs 68 lakh.

Press Trust of India New Delhi

The ED has attached at least 33 bank accounts of Islamist organisation PFI and a linked organisation called Rehab India Foundation as part of an anti-money laundering investigation against them, officials said on Wednesday.

The accounts hold more than Rs 68 lakh.

The orders have been issued under the Prevention of Money Laundering Act (PMLA), the officials said.

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

The Islamist organisation was formed in 2006 in Kerala and is headquartered in Delhi.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Jun 01 2022 | 6:19 PM IST

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