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 arrests PFI leader from Kerala in money laundering case

Mar 12, 2022

New Delhi [India], March 12 : The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in...

ED attaches bank accounts of PFI in money laundering case

Jun 01, 2022

New Delhi [India], June 1 : Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular...

Delhi HC seeks ED's response over PFI petition challenging money laundering case registered against it

Dec 08, 2021

New Delhi [India], December 8 : The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of...

Delhi Court dismisses bail plea of PFI leaders

Jan 10, 2023

Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered...

PFI money laundering case: Court sends five PFI functionaries to judicial custody after ED's interrogation

Dec 28, 2023

The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial custody after the Enforcement Directorate's...