The Enforcement Directorate (ED) has secured a six-day custody of SDPI national president M K Faizy in connection with a money laundering case tied to the banned Popular Front of India (PFI). The Delhi court’s decision allows the ED to delve into the financial transactions and potential conspiracies involved. While the ED aims to unravel the financial trail, SDPI vehemently refutes any association with PFI, dismissing the arrest as politically motivated. Faizy’s detention sheds light on the ongoing scrutiny of the financial operations of organizations like the PFI, which have faced allegations of unlawful activities. The case underscores the ED’s efforts to combat money laundering and illicit financial practices in India.

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SDPI Chief Faizy in ED Custody for Money Laundering Case Linked to PFI: Investigates Financial Trail
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