https://www.taxtmi.com/news?id=36121 Enforcement action under the Prevention of Money Laundering Act led to detention and six day ED custody of the SDPI national president after arrest at an international airport, in an investigation alleging money laundering and organizational links between SDPI and the proscribed Popular Front of India. en-us Tue, 04 Mar 2025 20:46:03 +0530 Tue, 04 Mar 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36121 Enforcement action under the Prevention of Money Laundering Act led to detention and six day ED custody of the SDPI national president after arrest at an international airport, in an investigation alleging money laundering and organizational links between SDPI and the proscribed Popular Front of India. News - Tue, 04 Mar 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=36121