⚡ ED seized PFI leader MK Ashraf's four villas and 6.75 acres of land in Munnar, Kerala.
The ED said PFI leaders and members associated with overseas entities were developing a residential project -- Munnar Villa Vista Project (MVVP) -- at Munnar with a plan to "launder" money collected from foreign countries as well as within the country, and to generate funds for PFI to "finance" its radical activities and the project was being developed by forming a company in the name of Munnar Villa Vista Pvt Ltd (MVVPL).
https://www.onmanorama.com/news/kerala/2023/08/05/enforcement-directorate-pfi-leader-ashraf-resort-munnar-attached.html
The ED said PFI leaders and members associated with overseas entities were developing a residential project -- Munnar Villa Vista Project (MVVP) -- at Munnar with a plan to "launder" money collected from foreign countries as well as within the country, and to generate funds for PFI to "finance" its radical activities and the project was being developed by forming a company in the name of Munnar Villa Vista Pvt Ltd (MVVPL).
https://www.onmanorama.com/news/kerala/2023/08/05/enforcement-directorate-pfi-leader-ashraf-resort-munnar-attached.html
⚡ ED seized PFI leader MK Ashraf's four villas and 6.75 acres of land in Munnar, Kerala.
The ED said PFI leaders and members associated with overseas entities were developing a residential project -- Munnar Villa Vista Project (MVVP) -- at Munnar with a plan to "launder" money collected from foreign countries as well as within the country, and to generate funds for PFI to "finance" its radical activities and the project was being developed by forming a company in the name of Munnar Villa Vista Pvt Ltd (MVVPL).
https://www.onmanorama.com/news/kerala/2023/08/05/enforcement-directorate-pfi-leader-ashraf-resort-munnar-attached.html
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