https://www.taxtmi.com/news?id=36114 The Enforcement Directorate alleges SDPI served as the political front of the banned PFI, receiving and using PFI funds which were layered, conveyed through cash and secret channels, concealed from accounts, and deployed for SDPI activities including election expenditure; the ED arrested the SDPI national president, seized devices and documents, secured PMLA remand to investigate cross border fundraising, transmission and utilisation of alleged proceeds of crime, and will notify the election regulator, while SDPI denies any funding or organisational link. en-us Tue, 04 Mar 2025 20:31:03 +0530 Tue, 04 Mar 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36114 The Enforcement Directorate alleges SDPI served as the political front of the banned PFI, receiving and using PFI funds which were layered, conveyed through cash and secret channels, concealed from accounts, and deployed for SDPI activities including election expenditure; the ED arrested the SDPI national president, seized devices and documents, secured PMLA remand to investigate cross border fundraising, transmission and utilisation of alleged proceeds of crime, and will notify the election regulator, while SDPI denies any funding or organisational link. News - Tue, 04 Mar 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=36114