Live
- Menstrual Care: A Pillar of Empowerment
- Mangaluru Police Nab Habitual Offender in Ullal
- BUDA Commissioner and Member Arrested
- Elon Musk Becomes the Richest Person in History with $334.3 Billion Net Worth
- The importance of regular mental health screenings for seniors: Emphasizing early detection and intervention
- Voters Reject Dynastic Politics in Karnataka: Raja Mannar
- How Many Almonds Are Too Many? Ideal Daily Intake Explained
- Sony LIV's Freedom at Midnight received a thumbs up from author Tushar Gandhi, great-grandson of Mahatma Gandhi
- Fraud Awareness Week: LinkedIn shares tips and tools to safeguard job-search experience
- Hyundai Motor India Foundation inaugurates Gurugram's first ever Traffic Engineering Centre under its Easy Roads initiative
ED files supplementary charge sheet in PFI-related money laundering case
Enforcement Directorate
The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI).
New Delhi: The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI).
Ibrahim is currently in judicial custody, and the charge sheet against him is listed for consideration on October 26.
Before Additional Sessions Judge Sachin Gupta, ED's Special Public Prosecutor N. K. Matta, along with advocate Mohd Faizan Khan, said that there is sufficient evidence to prosecute the accused in the case.
The case revolves around the alleged laundering of Rs 120 crore over several years. The PFI was banned by the Indian government in late September of the previous year due to its alleged links with terror activities.
The ED has initiated the case based on an FIR filed by the National Investigation Agency (NIA) for alleged terrorism-related activities, which are punishable under the stringent Unlawful Activities (Prevention) Act (UAPA).
The ED has claimed that the accused and other members associated with the PFI engaged in collecting funds through donations, hawala transactions, banking channels, and more. These funds were alleged to be used for unlawful activities and the commission of various offenses.
