PFI got 'concealed' foreign funds through members based abroad: ED

More than 100 PFI members were arrested during the multi-agency operation that also involved various state police forces and their anti-terrorist units. The ED, which is probing PFI, its office-bearers and members since 2018, has also filed a fresh complaint taking cognisance of a National Investigation Agency (NIA) FIR filed in April against the PFI.

from News-Economic Times https://ift.tt/EXZvCrF
via IFTTT

Comments

Popular posts from this blog

Zach Bryan ‘With Heaven On Tour’: Country singer to embark on international tour across Europe and North America in 2026; check tour dates and venues as presale registration begins soon

Uncle Sam vs Dragon: US, China trade barbs over role in Bangladesh ahead of elections

Peace clause invoked 6th time to offer rice subsidies