TaxTMI 
TaxTMI 
ED raids in money laundering case against SDPI
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....D raids in money laundering case against SDPI<BR>PTI News<BR>Dated:- 6-3-2025<BR>PTI<BR>New Delhi, Mar 6 (PTI) The Enforcement Directorate on Thursday raided a dozen locations as part of a money laund....
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....ering investigation against SDPI, the political outfit of the banned Popular Front of India (PFI), official sources said. The searches come after the federal probe agency arrested Social Democratic P....
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....arty of India (SDPI) national president M K Faizy. The searches are underway at two locations in Delhi, including the SDPI headquarters, Thiruvananthapuram and Malappuram in Kerala, Nandyal in Andhr....
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....a Pradesh, Pakur in Jharkhand, Thane in Maharashtra, Bengaluru, Chennai, Kolkata, Lucknow and Jaipur, the sources said. The ED had claimed then that there existed an "organic" relation between the tw....
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....o outfits and that the PFI was carrying out its criminal activities through the political party (SDPI). The PFI was banned by the Union government in September, 2022 calling it an unlawful associatio....
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....n and for indulging in terrorist activities. The SDPI was founded in 2009 and headquartered in Delhi. It is alleged to be the political front of the PFI. It is also registered as a political party ....
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....with the Election Commission of India. PTI NES DIV DV DV<BR> News - Press release - PIB....