Munnar Villa Vista Project Archives

PFI and its affiliates maintain a large number of bank accounts and receive money through its well-wishers based in India and abroad

Law and Order

PFI and allied units to face ED, Income Tax cases. Linked...

Team PGurus - September 29, 2022 2

Banned PFI, and its affiliates to face more cases ahead With the Government of India banning pro-Jihadi organization Popular Front of India (PFI) and its...

Abdul Razaq BP and Ashraf MK are accused of collecting and laundering funds to the tune of Rs.22 crore for the PFI

Law and Order

ED unearths PFI funds were routed from Darbar Restaurant in Abu...

Team PGurus - May 13, 2022 1

How Abu Dhabi hotel served as money laundering front for PFI India’s anti-money laundering agency Enforcement Directorate (ED) found controversial Jihadi organization Popular Front of...