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ED raids locations in Kerala linked to ex-PFI members

24 Sep 2023
India
ED raids locations in Kerala linked to ex-PFI members
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.--IANSatk/ksk

(Disclaimer: This post has been auto published from IANS news agency without any modification to the text and has not been reviewed by editor)