The Enforcement Directorate (ED) has secured a six-day custody of SDPI national president M K Faizy in connection with a money laundering case associated with the banned Popular Front of India (PFI). The Delhi court decision allows the ED to delve deeper into the financial transactions and potential conspiracy. SDPI, on the other hand, has vehemently refuted any connections with PFI, labeling Faizy’s arrest as politically driven. Faizy’s detention sheds light on the ongoing scrutiny of the alleged illicit financial activities of organizations like PFI. The case underscores the ED’s efforts to clamp down on money laundering and illegal financial operations across India. Stay tuned for more updates on this developing story.
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SDPI Chief Faizy in ED Custody for Money Laundering, Denies PFI Links: Delhi Court.
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