ED attaches PFI accounts under PMLA
New Delhi, June 1 The Enforcement Directorate today said it has issued a provisional attachment order under provisions of the Prevention of Money Laundering Act to seize 23 bank accounts of radical Popular Front of India (PFI) having a collective...
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New Delhi, June 1
The Enforcement Directorate today said it has issued a provisional attachment order under provisions of the Prevention of Money Laundering Act to seize 23 bank accounts of radical Popular Front of India (PFI) having a collective balance of Rs 59,12,051.
The agency has also attached 10 bank accounts of PFI’s front organisation Rehab India Foundation (RIF) having a collective balance of Rs 9,50,030.
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