Hathras case: ED files money laundering chargesheet against journalist Siddique Kappan, four others

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The Enforcement Directorate on Thursday filed its first chargesheet against office-bearers of the Popular Front of India and its students’ ...

The Enforcement Directorate on Thursday filed its first chargesheet against office-bearers of the Popular Front of India and its students’ wing Campus Front of India, accusing its members of wanting to “incite communal riots and spread terror” in the aftermath of the rape and murder of a Dalit woman in Uttar Pradesh’s Hathras in September, PTI reported.

The chargesheet filed under the Prevention of Money Laundering Act named journalist Siddique Kappan and three other people allegedly related to PFI and CFI – Atikur Rahman, Masud Ahmed and Mohammad Alam – who were detained on October 5 while travelling to meet the family of the Dalit woman was gangraped by four upper-caste men. The chargesheet mentioned KA Rauf Sherif, also allegedly linked to the two organisations, reported the Hindustan Times.

The chargesheet has been accepted by a special court in Lucknow. The court has issued summons to the five accused for appearing before it on March 18, unidentified officials told PTI.

In a statement, the ED said that the agency’s inquiry revealed that more than Rs 100 crore have been deposited in the accounts of PFI over the years, a large part which being in cash, according to the Hindustan Times. It further added that illegal activities of the PFI and CFI also included funding...

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india today news 4 u: Hathras case: ED files money laundering chargesheet against journalist Siddique Kappan, four others
Hathras case: ED files money laundering chargesheet against journalist Siddique Kappan, four others
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