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

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, the Enforcement Directorate 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.

Hence then, the article about pfi used abu dhabi restaurant as hub for hawala deals ed was published today ( Monday 26/09/2022 - 08:28 AM ) and is available on The Times of India ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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