Latest News for: pfy

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PFI-SDPI case: One person has been arrested by ED STF from Coimbatore

The Hindu 21 Mar 2025
Earlier in March, the agency searched 12 locations across 10 States in the case against the banned outfit, the Popular Front of India (PFI), days after the arrest of SDPI national president M.K.
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ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI

India Today 21 Mar 2025
ED arrests Tamil Nadu man in money laundering case linked to SDPIPFI ... .
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ED arrests Tamil Nadu resident in PFI-SDPI money laundering�case

Madhyamam 21 Mar 2025
The ED alleged in court that the SDPI and the banned Popular Front of India (PFI) have an \ ....
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ED makes fresh arrest from Tamil Nadu in PFI-SDPI case

The Siasat Daily 21 Mar 2025
The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the banned Popular Front of India (PFI), official sources said.
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PFI money laundering case: Delhi court extends ED custody of SDPI chief M.K. Faizy

The Hindu 10 Mar 2025
On March 4, the court sent M.K. Faizy to custody on the plea of the Enforcement Directorate (ED) seeking his interrogation and confronting him to unearth the money trail in the case and conspiracy ....
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Project Finance International (PFI) has named Hafeet Rail as a Deal of the Year at its 2024 Project Finance International Awards (Dentons US LLP)

Public Technologies 10 Mar 2025
) March 10, 2025 ... The Hafeet Rail project is a landmark initiative, marking the GCC's first cross-border rail network, developed by Etihad Rail, Oman Rail and Mubadala Investment ... We're equally proud to see the deal recognised at the PFI Awards ... (noodl.
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ED Cracks Down on PFI! Searches Conducted Across 10 States | SDPI PFI Link | ...

News18 06 Mar 2025
The SDPI is alleged to be the political front of PFI, with jihad being the ultimate motive of both organizations.
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Leaked Documents Reveal PFI's Financial Backing Of SDPI | Exclusive

News18 06 Mar 2025
The leaked minutes of meetings and handwritten notes reveal that PFI not only authorised SDPI to raise funds from Gulf nations but also financed its electoral campaigns and legal battles ... .
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ED conducts searches across 10 States in PFI case, days after arrest of SDPI chief ...

The Hindu 06 Mar 2025
Social Democratic Party of India (SDPI), founded in 2009 and headquartered in Delhi, is alleged to be the ‘political front’ of the PFI, which was banned by the Union government in September 2022 ....
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SDPI, PFI Used Different Names In Middle Eastern Countries To Raise Funds For Illegal Activities ...

News18 06 Mar 2025
Investigations revealed SDPI and PFI used aliases for global fundraising for illicit activities. SDPI's MK Faizy was arrested under PMLA. Funds were transferred via Hawala ... .
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PFI Exposed: ED Arrest Reveals Banned Outfit’s Control Over SDPI | Exclusive

News18 06 Mar 2025
Raids across locations reveal that the Social Democratic Party of India was heavily reliant on Popular Front of India for daily operations, policy decisions, candidate selection, public programmes, cadre mobilisation, and more ... .
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