Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
Rehab India Foundation (RIF) trustee Shahid Aboobakar also appeared before the economic offence watchdog after they were summoned for questioning in the matter.
Speaking to ANI, PFI advocate KC Nazeer said, "We are here (ED office) to seek time of two months. Our Chairman is suffering from cancer and he is unable to come due to health issues."
The ED had summoned seven officials of the PFI to appear before it on Wednesday.
ED had earlier sent a note to the Ministry of Home Affairs (MHA) mentioning that there is a direct link between the anti-Citizenship Amendment Act (CAA) protests in Uttar Pradesh and the PFI.
ED's note to the Home Ministry came after an investigation into bank accounts of PFI in some districts of western Uttar Pradesh.
During the investigation, ED found that a huge amount of money was transferred to bank accounts linked to the PFI.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
