ED files chargesheet against PFI, 3 of its members in money laundering case | India News – Times of India

NEW DELHI: The ED on Saturday filed a chargesheet against banned outfit Popular Front of India (PFI) and three of its members in a money laundering case pertaining to alleged terrorism-related activities. The matter is likely to be taken up for hearing before special judge Shailender Malik on November 21.
The chargesheet named the PFI, Perwez Ahmad (president, PFI Delhi), Mohammad Ilias (general secretary, PFI Delhi) and Abdul Muqeet (office secretary, PFI Delhi) as the accused. Perwez, Ilias and Abdul were arrested on September 22 in the case related to alleged laundering of Rs 120 crore over the years. The chargesheet states that the accusedwere involved in collection of funds by way of donations, hawala, banking channels, bogus cash donations and bank transfers, which were used for unlawful activities.

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