Search For "jaffer sadiq"
Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 1 year, 10 months ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 11 months ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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Drug-related money laundering case: ED gets court nod to record statements
Updated : 2 years, 1 month ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 1 month ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 1 month ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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TN: AIADMK holds human chain protest against DMK govt over "widespread" na
Updated : 2 years, 2 months ago IST
Tamil Nadu's main opposition party, AIADMK, conducted a human chain protest in Nagapattinam on Tuesday, alleging failure on the part of the DMK government in the state to contain the alleged widespread narcotics trade in the state.
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Jaffer Sadiq case: TN Governor Ravi expresses apprehension over drug traff
Updated : 2 years, 2 months ago IST
Tamil Nadu Governor RN Ravi on Sunday expressed apprehension over the drug cartel in the state after the Narcotics Control Bureau arrested a Tamil film producer, Jaffer Sadiq accused of being the kingpin in a Rs 2,000-crore international drug trafficking racket.
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NCB arrests Jaffer Sadiq, kingpin of international drug trafficking networ
Updated : 2 years, 2 months ago IST
According to the officials, Jaffer Sadiq is the chief of a network spread over India, New Zealand, Australia and Malaysia.
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NCB arrests Jaffer Sadiq, international drug trafficking network kingpin
Updated : 2 years, 2 months ago IST
The Narcotics Control Bureau apprehended Jaffer Sadiq, the alleged kingpin of an international drug trafficking network spread over India, Australia, New Zealand and Malaysia, officials said on Saturday.
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