ED investigates SDPI for alleged PFI funding connections

The Enforcement Directorate (ED) has contacted the Election Commission of India to request information about the funding and spending of the Social Democratic Party of India (SDPI). This move is part of a broader investigation into the SDPI, which is seen as the political wing of the now-banned Popular Front of India (PFI). PFI was declared illegal in September 2022 under the Unlawful Activities (Prevention) Act. The government claimed PFI engaged in terrorist activities. This ban was the result of actions by the ED and the National Investigation Agency, which included raids and arrests of PFI leaders, along with the discovery of potentially incriminating evidence. The SDPI was established in 2009 and is officially recognized as a political party. However, the ED has alleged it receives financial support from PFI. Recently, the ED conducted raids on SDPI offices and arrested two senior members, including national president M K Faizy. ED officials claim there is a significant connection between PFI and SDPI. They allege that SDPI relies on PFI for many operational aspects, including candidate selection and campaign activities. The ED also pointed to a pattern of funding that involved cash deposits being funneled into SDPI’s accounts through various individuals. The ED has identified around ₹4.07 crore in illicit funds that are believed to have been transferred from PFI to SDPI. In addition to the recent arrests, a total of 26 PFI members have been apprehended, and assets worth ₹ 61.72 crore have been seized in the ongoing investigation. The ED is also examining funding patterns beyond India.