Search For "pfi chargesheet"
NIA chargesheets another accused for promoting banned PFI's activities in
Updated : 11 months ago IST
In its supplementary chargesheet filed on Friday before the NIA Special Court, Patna, the anti-terror agency has charged the accused, who was arrested from IGI Airport at New Delhi on his arrival from Dubai (UAE) in January this year, under various sections of the IPC and UA(P) Act. Earlier,
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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