NEW DELHI: The ED has questioned some Popular Front of India (PFI) officials in connection with a money laundering probe against it and an NGO linked to it, officials said on Thursday.
They said about half a dozen office bearers of the Kerala-based organisation were questioned about the finances, expenditure, various sources of funding and beneficiaries of the funds generated or distributed by it.
The central probe agency, sources said, also recorded their statements under the Prevention of Money Laundering Act (PMLA).
The ED is probing PFI and NGO Rehab India Foundation (RIF) under criminal provisions of the PMLA as part of an enforcement case information report (ECIR) or FIR filed in 2018. (AGENCIES)
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