Home » ED Arrests MK Faizi, SDPI President, in Money Laundering Probe

ED Arrests MK Faizi, SDPI President, in Money Laundering Probe

MK Faizi detained in Delhi over ties to money laundering linked to PFI

by Ananya Mehta

MK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation into money laundering activities tied to the outlawed Popular Front of India (PFI).

The arrest took place at Delhi Airport, where Faizi was apprehended following a detailed investigation that uncovered alleged financial transactions violating anti-money laundering laws. According to ED sources, Faizi’s arrest is part of a broader operation aimed at dismantling the financial networks connected to organizations suspected of promoting unlawful and extremist activities.

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