The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned Popular Front of India (PFI).
The charge sheet was filed against Syed Mohd Kasim Ibrahim, who is currently in judicial custody, on October 20.
The ED filed the prosecution complaint (agency's equivalent of a charge sheet) before Additional Sessions Judge Sachin Gupta who posted the matter for consideration on October 26.
