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Popular Front of India’s pupil wing chief Ok A Rauf Sharif had obtained big quantities of cash in his financial institution accounts by way of suspicious transactions, the Enforcement Directorate (ED) alleged in a courtroom right here on Sunday. The ED arrested Sharif, after he was apprehended by authorities on the Thiruvananthapuram airport on Saturday, official sources stated.
Sharif was “evading” ED summons in reference to a felony cash laundering probe being carried out towards the Kerala-based PFI. In a remand report submitted in a courtroom right here at this time, the ED said that Sharif had funded the journey of Sidhique Kappan, a Delhi-based Kerala journalist and three others to Hathras in Uttar Pradesh, the place a Dalit lady died after being allegedly gang-raped.
Kappan and three others have been arrested by the UP police in October whereas being on their option to Hathras with an “ulterior motives of disturbing social harmony and inciting communal riots.” The journey was funded by Campus Front of India nationwide basic secretary Ok A Rauf Sharif, who transferred the cash for the stated function to the checking account of one of these arrested, the company stated within the report. The central company alleged that Sharif maintains three financial institution accounts and an evaluation of the accounts revealed a complete credit score and debit of Rs 1.35 crore in a single of them throughout 2018- 20.
Also, a international remittance of Rs 29.18 lakh was obtained throughout April-June 2020 from two folks and the aim of remittance has been talked about within the financial institution information as “payments to hotels by nationals of all FATF compliant countries /NRIs for their stay.” “This purpose looks suspicious as it implies that Rauf Sharif either owns a hotel in India or Oman for which payments were made by the duo for stay even though hotels were not operational during the period April-June 2020 due to COVID. Additionally, there are major high value expenses by Sharif for purpose of land and vehicle purchase”, the report added.
Besides, it was discovered that there was a credit score/debit of Rs 20 lakhs in his Axis Bank account throughout 2020. The ED stated in the course of the recording of Sharif’s assertion at Kochi zonal workplace of the directorate, he didn’t disclose details about his international remittances.
He was evasive in his response and didn’t cooperate with the investigation, the ED stated within the report in search of his judicial remand. Considering the plea, the courtroom despatched Sharif to 14-day judicial remand.
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