ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

Jun 28, 2024

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case

Jul 12, 2024

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,...

Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar Jail

Jun 23, 2024

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...

ED raids underway at multiple places in TN as part of drug-related money laundering case involving ex-DMK member Jaffer Sadiq

Apr 09, 2024

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...

Drug-related money laundering case: ED gets court nod to record statements of ex-DMK member Jaffer Sadiq, others in Tihar

May 01, 2024

The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail...

NCB arrests Jaffer Sadiq, kingpin of international drug trafficking network

Mar 09, 2024

According to the officials, Jaffer Sadiq is the chief of a network spread over India, New Zealand, Australia and Malaysia.