https://www.taxtmi.com/news?id=36364 Enforcement Directorate conducted nationwide searches and arrested the SDPI national president in a money laundering probe alleging SDPI is the political front of the banned PFI, citing overlapping membership, involvement of PFI office bearers in SDPI's founding, mutual asset use, and asserted funding and control; SDPI denies the linkage while ED presented these assertions to the court when seeking remand. en-us Thu, 06 Mar 2025 15:46:03 +0530 Thu, 06 Mar 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36364 Enforcement Directorate conducted nationwide searches and arrested the SDPI national president in a money laundering probe alleging SDPI is the political front of the banned PFI, citing overlapping membership, involvement of PFI office bearers in SDPI's founding, mutual asset use, and asserted funding and control; SDPI denies the linkage while ED presented these assertions to the court when seeking remand. News - Thu, 06 Mar 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=36364