ED carries out nationwide searches on Popular Front of India-linked locations
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The investigation by a number of companies is alleged to be linked to the anti-Citizenship (Amendment) Act protests and the following Delhi riots.
The Enforcement Directorate (ED) on Thursday carried out nationwide searches in opposition to the alleged activists and on the premises of the Popular Front of India (PFI) in reference to cash laundering allegations.
“The searches are being conducted in Delhi, Uttar Pradesh, Rajasthan, Bihar, West Bengal, Maharashtra, Tamil Nadu, Karnataka and Kerala,” mentioned a senior company official. The premises of PFI chairman O.M. Abdul Salam has additionally been searched.
Also learn | ED inspects premises of Popular Front of India leaders in Kerala
The ED has been probing the cash laundering angle primarily based on numerous prison costs confronted by the alleged PFI activists, who’ve denied all of the allegations up to now. The investigation by a number of companies is alleged to be linked to the anti-Citizenship (Amendment) Act (CAA) protests and the following Delhi riots.
The organisation was additionally underneath the scanner in reference to the FIRs registered by the Uttar Pradesh Police alleging conspiracy to incite violence, following the gang rape and homicide of a lady in Hathras earlier this yr.
The ED had earlier ready a report on monetary transactions and money withdrawals purportedly associated to the PFI, through the anti-CAA protests.
The National Investigation Agency had additionally registered two instances in opposition to alleged PFI activists. In one case, the company had alleged the function of 54 individuals in chopping off the best palm of Professor T.J. Joseph in July 2010.
The second case alleged prison conspiracy to coach some younger males within the dealing with of weapons and explosives in April 2013, with an intent to organize them for terror actions and to “commit acts endangering the unity and integrity of the nation”.
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