PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim

Oct 21, 2023

The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related...

ED files chargesheet against PFI, states suspicious funds raised from within country and abroad

Nov 19, 2022

The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.

NIA files supplementary chargesheet against PFI operative in Patna

Oct 28, 2023

NIA said that its investigations have established that the accused Anwar Rashid was also formerly a member of the banned terrorist organisation, the Student...

NIA files chargesheet against 4 accused in Bihar PFI case

Jan 07, 2023

The National Investigation Agency (NIA) on Saturday filed a chargesheet against four accused in Bihar Popular Front of India (PFI) case, pointing "criminal conspiracy...

ED files supplementary chargesheet against former Cuttack MLA

Sep 26, 2023

The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution...

Tamil Nadu PFI case: NIA files supplementary chargesheet against three accused

Nov 03, 2023

This case pertains to the unlawful activities of the banned outfit PFI and the activities of the leaders, members and cadres of the terror...