new Delhi. The extremist Islamic group Popular Front of India (PFI) supplied funds of Rs 120 crore for the protests towards the CAA in Uttar Pradesh in December. According to sources, the cash was transferred to a number of outstanding personalities together with Congress chief Kapil Sibal, senior legal professionals Indira Jaising, Dushyant A. Dave and Abdul Samand. While 1.65 crore rupees was transferred to PFI Kashmir.
During this era, Rs 77 lakh was given to Congress chief and senior advocate Kapil Sibal. Rs 11 lakh was given to Dushyant Dave, Rs four lakh to Indira Jaisingh and Rs 3.10 lakh to Abdul Samand. This transaction has taken place by way of 73 financial institution accounts. <! –
According to the knowledge, Sibal has mentioned that he has acquired this quantity as charge.
Explain that the investigation businesses had been alerted after the Popular Front of India (PFI) got here to the fore within the violence towards the CAA in a number of states together with Uttar Pradesh. After this, the Enforcement Directorate (ED) had intensified the investigation of the already present cash laundering towards PFI. The Income Tax Department was additionally concerned within the investigation of his accounts. After this, it has been revealed.
Investigation revealed that 27 financial institution accounts had been opened within the identify of Popular Front of India. 9 financial institution accounts belong to Rehab India Foundation, which is a corporation related to PFI and the identical group has opened 37 financial institution accounts within the identify of 17 totally different individuals and group.
To dodge the investigating businesses, round Rs 120 crore was deposited in 73 accounts, however a nominal quantity was left within the accounts. It seems that the depositors had been instructed to deposit lower than Rs. 50 thousand at one time.
The transaction dates within the 15 financial institution accounts of PFI additionally correspond to the dates of violence. This proves a transparent connection between violent protest and PFI. After the CAA handed, 1. 04 crore had been deposited in 15 financial institution accounts of PFI. Between December and January, Rs 1.34 crore was withdrawn from these financial institution accounts.