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TMI BlogDelhi court sends SDPI president M K Faizy to 6-day ED custodyX X X X Extracts X X X X X X X X Extracts X X X X ..... Delhi court sends SDPI president M K Faizy to 6-day ED custody X X X X Extracts X X X X X X X X Extracts X X X X ..... ustody of the ED for six days in an alleged money laundering case over proscribed Popular Front of India (PFI). Additional sessions judge Chander Jit Singh sent Faizy to custody on the plea of the E ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nforcement Directorate (ED) seeking his interrogation and confronting him to unearth the money trail in the case and conspiracy. The Social Democratic Party of India (SDPI), founded in 2009 and head ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... quartered in Delhi, is alleged to be the political front of the now banned Popular Front of India (PFI). In its application seeking 10 days of his custody, the ED alleged Faizy was on the run. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... accused opposed the application, saying the funds were transferred before the PFI was declared unlawful. "How could accused know that the government was going to declare it unlawful so that could h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ave stopped the transaction," the defence counsel said. Faizy, according to the sources, was held on the night of March 3 from the Delhi international airport under the Prevention of Money Launderin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... g Act (PMLA). AMK X X X X Extracts X X X X X X X X Extracts X X X X
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