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In 33 accounts, the ED has attached a total of Rs 68,62,081. Out of this, a total of Rs 59,12,051 has been attached in 23 accounts of PFI and Rs 9,50,030 in 10 accounts of RIF.
ED today attached 33 accounts of Popular Front of India (PFI) and its flagship organization Rehab India Foundation (RIF). Ed (Directorate of Enforcement) This action was taken by money laundering (Money Laundering) In the case related to. According to the information given by ED, 23 of these accounts are linked to PFI. There are 10 accounts linked to IIF. Altogether around Rs 70 lakh is deposited in all these accounts. This entire amount has been attached under Section 5 of the Prevention of Money Laundering Act 2002. According to the ED, it has come to the fore in the investigation that PFI (PFI) and the RFI has received cash and huge amount of money from a source which is under question. Along with this, both the organizations have brought the wrongly received money abroad under the guise of donation. At present, this matter is in the Special PMLA Court, Lucknow.
what is the whole matter
ED’s investigation has revealed that more than Rs 60 crore has been deposited in the accounts of PFI since 2009. In which more than Rs 30 crore has been deposited in the form of cash. At the same time, more than Rs 58 crore was deposited in the accounts of Rehab India Foundation since 2010. It has also been found in the investigation that PFI was moving huge amount of money from one place to another under criminal conspiracy with the help of network established in Gulf countries. And the money received from it was being brought to India secretly through illegal and underground channels or through people associated with the organization in India. Which was later being deposited in the accounts of PFI, RIF and in the accounts of the people associated with it. In this way, an attempt was made to show the amount received from the crime under the guise of multiple layering and deposited in the accounts of PFI and RIF. All these works were done under a criminal conspiracy in which money was raised and used for many wrongdoings, due to which many complaints and FIRs were registered against the institutions. After which further investigation and action was taken.
money laundering in the guise of charity
According to the ED, the money collected in the wrongly collected by the organization was given in the form of donations received from members or other people. To hide the original source of the money, the organizations deposited the cash received in the bank accounts of the people associated with them and since then this amount was transferred from these accounts to the accounts of the organization in the form of donations. With this, an attempt was made to give the form of donation of wrongly raised money. According to the information given by ED, in total 33 accounts, ED has attached a total of Rs 68,62,081. Out of this, 23 accounts of PFI had a total of Rs 59,12,051 which have been attached. At the same time, 10 accounts of Rehab India Foundation had Rs 9,50,030 which have been attached.
Source: www.tv9hindi.com
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