New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
arrest
bail
casefiling
criminal investigation
delhi high court
enforcement directorate (ed)
financial transactions
forensic evidence
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)