SDPI money laundering case: ED conducts raids at seven locations
5 days, 16 hours ago

SDPI money laundering case: ED conducts raids at seven locations

Live Mint  

The Enforcement Directorate conducted searches at several locations across the country in connection with the Social Democratic Party of India money laundering case on Thursday, an ED statement said. SDPI leader and national president MK Faizy was arrested in an alleged case of money laundering related to the proscribed Popular Front of India, under the Prevention of Money Laundering Act, 2002, on March 3. The searches were carried out at two locations in Delhi, including the SDPI headquarters in Nizamuddin West, Thiruvananthapuram and Malappuram in Kerala, Nandyal in Andhra Pradesh, Pakur in Jharkhand, Thane in Maharashtra, Bengaluru, Chennai, Kolkata, Lucknow and Jaipur, a PTI report said. The ED, as part of its probe against the PFI in 2022, had linked Faizy with a Kerala-based PFI leader named Abdul Razak BP who is alleged to have transferred ₹2 lakh to the SDPI national president as part of the fund raising activities of his organisation.

History of this topic

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