Analysis of Rankaccount of Popular Front of infin (PE) “evealed that Rs. 120.5 crore was credited in these bank accounts which were witha Name of Person/ entities Mi Indira lasing = cused inthe NIA chargesheet) ziolhe ew J6th Group (Wew Jot Marketing Corporation and New The PR has made payment of s.1.17 crore toNew loth! Group, aparinershp In Tamil Nadu have branches acrossthe indla and is engaged inthe business of since, Pl and New Jothi Group-are working in two diferent areas, the nature and reason fo transaction is under active investigation, ais wasreceived trom M/s PM revealed that asum of /s hehab india Foundation (RIF), a related ert Investigation with regard to nature of business activites and source of funds International LLC, Oubal continuing As per intalligence Input the PFI actvely supported by 7 charitable trust run by PPI leader, The source of finance of 7 anal Foundation, + religous an al Foundation i under