PFI Raids News | NIA Raids On PFI Across India | PFI Leaders Arrested | English News | News18
According to the charge-sheet filed by the ED, PFI has formed District Executive Committee in UAE, Oman, Qatar, Kuwait, Bahrain, Saudi Arabia and other places to raise funds. Targets are given to individuals to collect cash and transfer the same through Hawala or camouflaged as genuine business transactions.
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