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ED likely to file charge sheet against SDPI for money laundering
Hindustan Times Lucknow
|June 18, 2025
OFFICIAL SAYS A CHARGE SHEET IS BEING PREPARED IN WHICH SDPI MAY BE NAMED AS AN ACCUSED UNDER PMLA VERY SOON
NEW DELHI: The Enforcement Directorate (ED) is likely to soon file a charge sheet against the Social Democratic Party of India (SDPI)—the political wing of the now-banned Popular Front of India (PFI)—as part of its ongoing probe into the party's funding, people familiar with the development said.
If filed, SDPI would become the third registered political party to be arraigned as an accused under the Prevention of Money Laundering Act (PMLA), following similar actions against the Aam Aadmi Party (AAP) and the Communist Party of India (Marxist) [CPI(M)] in separate investigations.
Dit verhaal komt uit de June 18, 2025-editie van Hindustan Times Lucknow.
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