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
m k faizy
money laundering
popularfrontofindia (pfi)
prevention of money laundering act (pmla)
sdpi
september 2022
social democratic party ofindia (sdpi)
New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
abdul razak bp
delhi high court
enforcement directorate (ed)
hawala
indian politics
karnataka
kerala
m.k. faizy
masjid imam
money laundering investigation
political observation
popularfrontofindia (pfi)
prevention of money laundering act (pmla)
social democratic party ofindia (sdpi)
terror funding