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PFI bank accounts receive more than Rs 100 crore: Enforcement Directorate to Kerala Court
The Enforcement Directorate, which is probing the money laundering case against the Popular Front of India (PFI), told a Kochi court on Thursday that its investigation revealed that the Kerala-based organization had received more than Rs 100 crore in its bank accounts in the last few years.
The Enforcement Directorate, which is probing the money laundering case against the Popular Front of India (PFI), told a Kochi court on Thursday that its investigation revealed that the Kerala-based organization had received more than Rs 100 crore in its bank accounts in the last few years.
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