ED raids multiple locations in Tamil Nadu in drugs money laundering case against ex-DMK functionary

ED raids multiple locations in Tamil Nadu in drugs money laundering case against ex-DMK functionary

Chennai, The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said. As many as 25 premises in the state capital Chennai, Madurai and Tiruchirappalli are being searched by ED officials, accompanied … Read more

Narcotics Control Bureau: Former DMK leader arrested in ₹2,000 crore international drugs trafficking case

Narcotics Control Bureau: Former DMK leader arrested in ₹2,000 crore international drugs trafficking case

The Narcotics Control Bureau (NCB) arrested former DMK functionary Jaffer Sadiq in Delhi on Saturday, in connection with a ₹2,000 crore international drugs trafficking case. The central agency has termed Sadiq the “mastermind and kingpin” of the illicit network spread across India, Australia and New Zealand. Sadiq, a producer of Tamil films, was recently expelled … Read more

Ameer clarifies on rumours surrounding drug racket case | Tamil Movie News

Ameer clarifies on rumours surrounding drug racket case | Tamil Movie News

Mar 01, 2024, 05:04PM ISTSource: TNN Over the past few days, acclaimed director Ameer’s name has been doing the rounds on the internet, surrounding his involvement or knowledge in Jaffer Sadiq drug racket case. Tamil film producer Jaffer Sadiq is reported to be wanted in a Rs 2,000 drug racket. Even after issuing an official … Read more