Apart from Kappan, the ED is investigating the financial transactions of some office-bearers and members of the proscribed Popular Front of India (PFI) and its student wing, the Campus Front of India.
from Times of India https://timesofindia.indiatimes.com/india/charges-framed-against-siddique-kappan-in-pmla-case/articleshow/96094993.cms
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