Several days after the arrest of Moideen Kutty K, also known as MK Faizy, the President of the Democratic Party of India ...
Enforcement Directorate arrests SDPI president M.K. Faizy for money laundering, alleged political front of banned PFI.
The current raids underscore the ED's ongoing scrutiny of organizations suspected of involvement in activities contravening ...
The Enforcement Directorate on March 6 conducted searches following the recent arrest of SDPI chief M.K. Faizy on money ...
The latest crackdown comes just three days after the arrest of M.K. Faizy, the National President of SDPI, in connection with ...
The Enforcement Directorate on Thursday raided a dozen locations as part of a money laundering investigation against SDPI, ...
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) ...
The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, in ...
ED has arrested SDPI national president MK Faizy at New Delhi airport under the Prevention of Money Laundering Act. SDPI is ...
The Enforcement Directorate (ED) is conducting searches at multiple locations in Chennai in connection with its investigation ...
The Enforcement Directorate (ED) has arrested Moideen K Faizy, the national president of the Social Democratic Party of India ...
The searches come after the federal probe agency arrested Social Democratic Party of India (SDPI) national president M K ...
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