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ED, Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on 03.03.2025 from Indira Gandhi International (IGI) Airport, New Delhi under the provisions of PMLA, 2002

News Anti-Bribery & Corruption Sanctions & Fines
Date: 4th Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "04/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on 03.03.2025 from Indira Gandhi International (IGI) Airport, New Delhi under the provisions of PMLA, 2002". The arrest was made in connection with an ongoing investigation against Popular Front of India (PFI) and its affiliates for alleged money laundering and terrorist activities."

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Enforcement Directorate (ED)

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