<h1>Money laundering investigation leads to arrests and alleges organic link between banned organisation and its political party front.</h1> Enforcement action under the Prevention of Money Laundering Act led to the arrest of an individual after multi state searches in a money laundering probe connected to the SDPI and the banned PFI; the agency alleges an organic nexus whereby the political party functioned as a front funded, controlled, and sharing membership and assets with the banned organisation.