Latest News for: sdpi

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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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SDPI money laundering case: ED conducts raids at seven locations

Live Mint 20 Mar 2025
MK Faizy, president of the SDPI, was arrested on March ...
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ED conducts fresh searches in case against SDPI

The Times of India 20 Mar 2025
The ED claims an organic relationship between the SDPI and ...
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ED Raids Two Homes Of SDPI Sympathisers In Kerala

MENA FN 20 Mar 2025
(MENAFN - IANS) Thiruvananthapuram, March 20 (IANS) The Enforcement Directorate (ED) on Thursday launched raids at two places in Kerala, one at Palakkad and the other at Kottayam, as part of the ... .
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ED conducts searches across four States in SDPI case

The Hindu 20 Mar 2025
Enforcement Directorate conducts searches in 4 states linked to money-laundering involving Social Democratic Party of India and Popular Front of India, seizing assets worth ₹61.72 crore ....
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ED arrests SDPI member in Mettupalayam

The Times of India 20 Mar 2025
The Enforcement Directorate on Thursday night arrested a member of the Social Democratic Party of India (SDPI) at Mettupalayam and took him to New Delhi.The arrested ...
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ED conducts searches at 7 locations in four states linked to SDPI

Hindustan Times 20 Mar 2025
PFI used to control, fund and supervise the activities of SDPI; SDPI was majorly dependent on PFI for its day-to-day functions, policy making, selecting candidates for election campaign, public ...
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Crude bomb hurled at SDPI worker’s house in Kerala’s Kannur

The Hindu 10 Mar 2025
House and a scooter parked in the yard damaged in the attack. No injuries reported ....
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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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After ED Action, Will Centre Ban SDPI? Here's Why The Path May Be Tricky

News18 07 Mar 2025
The ED claims it has evidence to show that SDPI was receiving funds through hawala channels using sources of PFI—an unlawful organisation ... .
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'ED raid on SDPI offices, part of hate politics, ' SDPI' s Abdul Majeed

Beijing News 06 Mar 2025
Social Democratic Party of India (SDPI) Karnataka state President Abdul Majeed has expressed outrage that the Modi government's hate politics is an advanced part of the Modi government's hate politics.
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ED Raids SDPI Offices In Kerala As Part Of Nationwide Crackdown

MENA FN 06 Mar 2025
(MENAFN - IANS) Thiruvananthapuram, March 6 (IANS) The Enforcement Directorate (ED) on Thursday morning conducted searches at the offices of the Socialist Democratic Party of India (SDPI) in three ... .
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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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