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 ...
The searches come after the federal probe agency arrested Social Democratic Party of India (SDPI) national president M 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 ...
Union Minister for Minority Affairs Kiren Rijiju on Thursday defended ED raids in SDPI offices saying that all the actions by the enforcement agencies are based on certain facts and figures.
Several days after the arrest of Moideen Kutty K, also known as MK Faizy, the President of the Democratic Party of India ...
The raids come after the federal probe agency arrested SDPI's national president M K Faizy from IGI Airport under the provisions of Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) ...
Social Democratic Party of India (SDPI)state vice president Abdul Majeed has expressed outrage that the Modi government's ...
Raids across locations reveal that the Social Democratic Party of India was heavily reliant on Popular Front of India for ...
Thiruvananthapuram Thiruvananthapuram, Mar 6: In a sweeping crackdown, the Enforcement Directorate (ED) conducted raids on ...
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