ED raids PFI chairman, others in Kerala
Team Udayavani, Dec 3, 2020, 12:02 PM IST
New Delhi: The Enforcement Directorate (ED) on Thursday raided the premises of PFI chairman O M Abdul Salam and its national secretary Nasaruddin Elamaram in Kerala as part of a money laundering case probe, official sources said.
The searches are being conducted in Malappuram and Thiruvananthapuram districts of the state, they said.
The action is being carried out under provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
Some more premises linked to the Kerala-based Popular Front of India (PFI) are understood to being searched but there was no confirmation.
The central probe agency is investigating PFI’s links on alleged charges of fuelling anti-Citizenship (Amendment) Act (CAA) protests in the country and other instances.
It had earlier recorded the statement of Salam, a senior assistant in the Kerala State Electricity Board.
The PFI was formed in 2006 in Kerala as a successor to the National Democratic Front (NDF).
PFI and Salam have denied any wrongdoing in these instances in the past.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Air pollution: SC flags Delhi govt’s failure to implement GRAP-4 curbs on entry of trucks
Baba Siddique murder: Man held from Akola, 26th arrest in case
SC notice to Gyanvapi mosque committee on plea for ASI survey of ‘shivling’ area
Delhi court stays defamation case against CM Atishi
Sambhal Jama Masjid row: Friday prayers held peacefully amid tight security
MUST WATCH
Latest Additions
Air pollution: SC flags Delhi govt’s failure to implement GRAP-4 curbs on entry of trucks
Drugs worth Rs 6 crore seized in Bengaluru, five arrested
Siddaramaiah urges Nirmala Sitharaman to address NABARD’s loan cuts to farmers
Satwik-Chirag enter semifinals, Lakshya loses to Antonsen in China Masters
BJP stages protest against Congress govt in Karnataka over Waqf properties row
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.