ED detains PFI leader from Trivandrum airport in connection with money laundering case
India Today December 12, 2020 Munish Pandey A general secretary of the Popular Front of India (PFI), Rauf Sherif was wanted by the ED in connection with a money laundering case. ED detained a youth leader of the Popular Front of India (PFI) at Kerala's Trivandrum airport on Saturday. Identified as Rauf Sherif, the individual is a general secretary of the PFI and was trying to flee the country, alleged the Enforcement Directorate (ED). Sherif was wanted by the ED in connection with a money laundering case and also by the Uttar Pradesh Police in connection with the Hathras case. According to the ED, PFI leader Rauf Sherif illegally received a sum of nearly Rs 2 crores in his bank account from Oman and Qatar in 2020. Officials suspect that these funds were meant to be used for subversive activities. Rauf Sherif had been evading summons on the pretext of the pandemic and had been in hiding for quite some time, the Enforcement Directorate said. In a tweet from its off...