NEW DELHI: Three alleged members of the banned Standard Entrance of India (PFI) have been arrested by the Enforcement Directorate (ED) on money-laundering prices, official sources stated on Saturday. Abdul Khader Puttur, Anshad Baddrudin and Firoz Ok had been working as bodily trainers for the PFI, the sources stated, including that they had been arrested beneath the provisions of the Prevention of Cash Laundering Act (PMLA).
The arrested accused had been produced earlier than a particular courtroom right here on Saturday.
The company has accused the three males of “imparting” weapons coaching to the PFI cadre and receiving substantial funds from the proscribed organisation for a similar.
The PFI was banned beneath the provisions of the Illegal Actions (Prevention) Act (UAPA) by the Centre in September 2022 over its alleged hyperlinks with terror actions.
The PFI was shaped in 2006 in Kerala. It had its headquarters in Delhi.
The arrested accused had been produced earlier than a particular courtroom right here on Saturday.
The company has accused the three males of “imparting” weapons coaching to the PFI cadre and receiving substantial funds from the proscribed organisation for a similar.
The PFI was banned beneath the provisions of the Illegal Actions (Prevention) Act (UAPA) by the Centre in September 2022 over its alleged hyperlinks with terror actions.
The PFI was shaped in 2006 in Kerala. It had its headquarters in Delhi.
 have been arrested by the Enforcement Directorate (ED) on money-laundering.){kind=link}