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
case filing
criminal investigation
delhi high court
enforcement directorate (ed)
financial transactions
forensic evidence
mkfaizymoney laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)
New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...
arrest
banned organizations
case investigation
delhi
delhi high court
enforcement action
enforcement directorate (ed)
february 16
mkfaizymoney laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
september 2022
social democratic party of india (sdpi)