The Popular Front of India (PFI) has thousands of active members in Gulf countries where it has raised substantial funds and is sending them to India through hawala transactions, the Enforcement Directorate has said.
NEW DELHI
Abdul Razak BP, arrested earlier in the money laundering case against PFI, was involved in carrying out the money laundering activities of PFI and related entities through Darbar restaurant.
Ashraf is also an accused in the Professor Joseph hand chopping case of 2010.
Breaking newsdarbar restaurant abu dhabidarbar restaurant abu dhabi pfi.
Popular Front of India.
Popular Front of India hawala.
Popular Front of India hawala abu dhabi.
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