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
popular front of india (pfi)
prevention of money laundering act (pmla)
social democratic party of india (sdpi)
terrorfunding