A man has been sent to judicial custody in connection with a money laundering investigation involving the banned Popular Front of India (PFI). Sahul Hameed was apprehended on June 7 in Madurai and subsequently brought to Delhi, where he was deemed uncooperative during questioning. The Enforcement Directorate (ED), representing the investigation agency, alleged that Hameed had collected illegal funds for the PFI from various channels, both legitimate and illegitimate, from Singapore and other locations. The ED had stated that Hameed was unable to account for certain activities related to fund collection upon interception. The case is based on an FIR filed by the National Investigation Agency (NIA) under the Unlawful Activities (Prevention) Act (UAPA) for alleged terrorism-related activities. Hameed will remain in judicial custody until June 18, according to a Patiala House Courts’ judge.
Man linked to PFI in Delhi court custody for alleged money laundering
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