Enforcement Directorate arrests SDPI president M.K. Faizy for money laundering, alleged political front of banned PFI.
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Asianet Newsable on MSNED arrests SDPI chief MK Faizy over alleged PFI links, money laundering; What we know so farThe Enforcement Directorate (ED) took the national president of the Social Democratic Party of India (SDPI) Moideen Kutty K ...
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Asianet Newsable on MSNED Arrests SDPI Chief Moideen Faizy in PFI Money Laundering ProbeThe Enforcement Directorate (ED) has arrested Moideen K Faizy, the National President of the Social Democratic Party of India ...
Several days after the arrest of Moideen Kutty K, also known as MK Faizy, the President of the Democratic Party of India ...
The searches come after the federal probe agency arrested Social Democratic Party of India (SDPI) national president M K ...
The Enforcement Directorate (ED) is conducting searches at multiple locations in Chennai in connection with its investigation ...
Delhi's Patiala House Court has granted the Enforcement Directorate (ED) six days custody of Social Democratic Party of India ...
The current raids underscore the ED's ongoing scrutiny of organizations suspected of involvement in activities contravening ...
The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, in ...
The Enforcement Directorate (ED) has revealed that the Social Democratic Party of India (SDPI) is closely tied to the ...
The latest crackdown comes just three days after the arrest of M.K. Faizy, the National President of SDPI, in connection with ...
The ED is conducting searches at the SDPI's state offices in Thiruvananthapuram and Malappuram in Kerala, Nandyal in Andhra ...
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