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Informative

PMLA probe against PFI: ED Arrests SDPI chief Moideen Faizy

Update / Judgement Date

09 Mar 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawMoney Laundering (PMLA)

The Enforcement Directorate (ED) has arrested SDPI chief Moideen Faizy in a PMLA probe against the Popular Front of India (PFI). This action highlights the ongoing investigation into alleged money laundering activities. The ED's move aims to dismantle financial networks linked to PFI. The arrest underscores the government's efforts to combat financial crimes. This is a money laundering case.