BREAKING NEWS
Heavy rain: School holiday on Saturday in Dharwad and Belagavi except Ramdurg
CBI busts cyber crime network operating from Gurugram; 43 arrested
Shalini Rajneesh to be new Chief Secretary of Karnataka
Salman residence firing: NBW issued against Lawrence Bishnoi’s brother
Brindavan Gardens in Karnataka to be developed like a fantasy park at a cost of Rs 2,663 crore
Karnataka govt. decides to rename Ramanagara district as Bengaluru South
BJP’s charges against CM are part of conspiracy against Congress govt: D K Shivakumar
Paris Olympics: Dhiraj, Ankita shine as Indian archers secure direct QF berths for men’s and women’s events
Mound-burial system of Ahom dynasty in Assam included in UNESCO World Heritage List
Mangaluru: Outrage over pub’s party invite to students
Heavy Rain: Holiday for schools in Udupi’s Hebri Taluk
Spa murder victim tattooed names of his enemies on body; arrested suspect one of them
Revised NEET-UG results declared
Rashtrapati Bhavan’s ‘Durbar Hall’ renamed ‘Ganatantra Mandap’, ‘Ashok Hall’ becomes ‘Ashok Mandap’
Excise ‘scam’: Delhi court extends judicial custody of Kejriwal, Sisodia, K Kavitha
ED files charge sheet against PFI, 3 members
PTI, Nov 19, 2022, 4:57 PM IST
The Enforcement Directorate on Saturday filed a charge sheet in a court here against the banned Popular Front of India and its three members in a money laundering case related to unlawful activities.
The document is likely to be taken up for hearing before Special Judge Shailender Malik on November 21.
Besides the PFI, the charge sheet also named Perwez Ahmed, Mohd Ilias and Abdul Muqeet as accused.
“Fresh complaint under sections 44 r/w section 45 of PML Act for the commission of offence u/s 3 (money laundering) read with section 70 of PML Act has been filed. ”It be checked and registered. Put up for consideration before the concerned court on November 21, 2022,” duty judge Devender Kumar Jangala said.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
CBI busts cyber crime network operating from Gurugram; 43 arrested
IndiGo flags higher inflationary environment, escalation in fuel, airport costs
Amit Shah lauds inclusion of Assam’s ‘Moidams’ in UNESCO World Heritage Sites list
Unclaimed compensation lying with MACTs & labour courts a pan-India issue: SC
Opposition slams PM for Agnipath remarks, accuses him of doing ‘petty politics’ on Kargil Vijay Diwas
MUST WATCH
Latest Additions
Karnataka HC adjourns POCSO case against ex-CM Yediyurappa for a week
Heavy rain: School holiday on Saturday in Dharwad and Belagavi except Ramdurg
CBI busts cyber crime network operating from Gurugram; 43 arrested
Shalini Rajneesh to be new Chief Secretary of Karnataka
Salman residence firing: NBW issued against Lawrence Bishnoi’s brother
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.