ED raids locations in Kerala linked to ex-PFI members
By IANS | Updated: September 25, 2023 10:25 IST2023-09-25T10:21:28+5:302023-09-25T10:25:02+5:30
New Delhi, Sep 25 Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to ...

ED raids locations in Kerala linked to ex-PFI members
New Delhi, Sep 25 Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) outfit.
According to an ED source, PFI sleeper cells were active in the the state and the central probe agency is looking into suspicious foreign Hawala money transactions.
Through these transactions, the former members they were allegedly fueling radical activities across the country, the source added.
The raids that began on Monday morning are ongoing at Ernakulam, Wayanad, Thrissur, and Malappuram districts.
As of now the ED has not officially commented on the matter.
As per information, the agency initiated a PMLA investigation based on the NIA's case.
Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor
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