PFI received cash worth crores of rupees from Gulf countries through Hawala: ED | DETAILS

The Enforcement Directorate has made a huge revelation regarding the banned organisation Popular Front of India (PFI) and said that it received cash worth crores of rupees from Gulf countries through Hawala channels, and the money was deposited in the accounts associated with its supporters to convert black money into white, and was later transferred into the account of the PFI. Notably, there are several supporters of PFI in the Gulf countries from where crores of rupees were deposited in the name of donations.

from IndiaTV India: Google News Feed https://ift.tt/5WwDGZI
via