ED files charge sheet against PFI, 3 members

19 November,2022 04:57 PM IST |  New Delhi  |  PTI

The document is likely to be taken up for hearing before Special Judge Shailender Malik on November 21

Representative image. Pic/Istock


The Enforcement Directorate on Saturday filed a charge sheet in a court here against the banned Popular Front of India and its three members in a money laundering case related to unlawful activities.

The document is likely to be taken up for hearing before Special Judge Shailender Malik on November 21.

Besides the PFI, the charge sheet also named Perwez Ahmed, Mohd Ilias and Abdul Muqeet as accused.

Also Read: Covid-19: Maharashtra logs 125 new cases, one death

"Fresh complaint under sections 44 r/w section 45 of PML Act for the commission of offence u/s 3 (money laundering) read with section 70 of PML Act has been filed.

"It be checked and registered. Put up for consideration before the concerned court on November 21, 2022," duty judge Devender Kumar Jangala said.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!
india national news new delhi
Related Stories