Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>

ED files supplementary charge sheet in PFI-related money laundering case

New Delhi, Oct 21 (IANS) The Enforcement Directorate (ED) has filed a Supplementary charge Sheet against accused Syed Mohd Kasim Ibrahim in the ongoing Money Laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI). Ibrahim is currently in judicial custody, and the charge sheet against him is listed for […]



This post first appeared on Business News, please read the originial post: here

Share the post

ED files supplementary charge sheet in PFI-related money laundering case

×

Subscribe to Business News

Get updates delivered right to your inbox!

Thank you for your subscription

×