PFI used Abu Dhabi restaurant as hub for hawala deals: ED

Popular Front of India (PFI) officebearers, many of whom have been in detention, used Abu Dhabi’s Darbar restaurant as the den for all hawala transactions and their illegal transfer to India, ED has said. This is contrary to the claims made by PFI that most of the Rs 120 crore it had received came through petty cash donations in India.

from Times of India https://ift.tt/dZMpCyo
https://ift.tt/xJIaKfy September 26, 2022 at 03:22AM

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