New Delhi: The Enforcement Directorate has frozen bank accounts of , Popular Front of India, an extremist organisation, in connection with money laundering. Rehab India Foundation’s accounts too has been frozen, officials said.
E D has attached 23 bank accounts linked with PFI and 10 accounts with RIF. Under the provisions of the Prevention of Money Laundering Act section 5, a sum of rupees 68,62,081 has been attached.
The Enforcement Directorate has also found that huge amount of money through suspicious sources being pumped to PFI from Gulf countries and the extremist group also made criminal conspiracy to collect fund from various sources.
The ED earlier had arrested State committee member of PFI M K Ashraf and Malappuram Divisional President Peedikayil Abdul Rsakh.