https://www.taxtmi.com/news?id=36032 An Enforcement Directorate arrest under the Prevention of Money Laundering Act detained the SDPI national president at an international airport amid an investigation alleging fundraising transfers from a Kerala based leader of the proscribed Popular Front of India to the SDPI head. The action is presented as part of coordinated multi agency probes and raids against PFI linked entities in 2022. The SDPI contests any organisational link to the banned group and identifies the detained individual as a founder and its elected national president. en-us Tue, 04 Mar 2025 14:01:03 +0530 Tue, 04 Mar 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36032 An Enforcement Directorate arrest under the Prevention of Money Laundering Act detained the SDPI national president at an international airport amid an investigation alleging fundraising transfers from a Kerala based leader of the proscribed Popular Front of India to the SDPI head. The action is presented as part of coordinated multi agency probes and raids against PFI linked entities in 2022. The SDPI contests any organisational link to the banned group and identifies the detained individual as a founder and its elected national president. News - Tue, 04 Mar 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=36032