CAA

Enforcement Department

ED Raids PFI Chairman’s Premises in Kerala as Part of Money Laundering Probe

Enforcement Directorate raided premises of Popular Front of India (PFI) chairman OM Abdul Salam in connection with a money-laundering probe.

Editorial Staff

ED Raids PFI Chairman’s Premises in Kerala as Part of Money Laundering Probe

Defence News Bureau | The Enforcement Directorate (ED) on Thursday raided premises including that of Popular Front of India (PFI) chairman OM Abdul Salam in Kerala’s Thiruvananthapuram and Kochi in connection with a money-laundering probe, officials familiar with the matter said. Raids are being conducted at 26 locations in nine states: Kerala, Uttar Pradesh, Rajasthan, Bihar, Tamil Nadu, West Bengal, Karnataka, Delhi and Maharashtra. The PFI is under investigation for alleged financial links with anti-Citizenship (Amendment) Act (CAA) protesters earlier this year. The ED in January this year submitted a note to the Union home ministry saying there “is a direct correlation between the dates of deposits/withdrawals of money from the bank accounts of PFI and those of demonstrations against the CAA”. Also Read | “We will first capture Kashmir and then invade India from all sides for Ghazwa-e-Hind”: Pak Pacer Shoaib Akhtar “It has been noticed that Rs1.04 crore was deposited in 15 bank account…

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