The bank accounts of the Popular Front of India (PFI) have been frozen by the Enforcement Department.
33 bank accounts associated with PFI have been frozen by the law enforcement agency of which 23 bank accounts belong to PFI and the rest belong to PFI’s front organization Rehab India Foundation.
ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002.
— ED (@dir_ed) June 1, 2022
The ED had registered a case against PFI on the basis of cases filed by the state police and the NIA.
The ED has found that various members of the organisation had used proceeds of crime to fund several projects including the Munnar Valley Project.
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