Money laundering case: PFI member reaches ED workplace, CAA was named in violence

by Jeremy Spirogis
778 fine for drunk driving, 1100 for violation of traffic rules – New Year celebration

new Delhi. Members of the Popular Front of India (PFI) and Rehab India Foundation reached the Enforcement Directorate (ED) workplace on Wednesday after being named in violence in opposition to the Citizenship Amendment Act. He was summoned for questioning by the ED after he was named within the CAA violence.

PFI counsel KC Nazir stated that we’re searching for two months time to file our reply from the ED. The president of PFI is affected by most cancers and is unable to come back as a result of well being causes.

The ED claimed in a report that the PFI had transferred a big quantity to 73 accounts. The names of the nation's famend legal professionals Kapil Sibal and Indira Jaising have additionally been taken. <! –

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                 Writing a letter to the Home Ministry, the ED has tried to hyperlink the connection between switch cash in financial institution accounts and the dates of violence.

In a letter despatched to the Home Ministry, the ED has said a direct connection between the Uttar Pradesh protest in opposition to the CAA and the Popular Front of India. The ED has proven a correlation between the dates of depositing funds in financial institution accounts and the dates of CAA protests.

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