Tag: international drug trade

News Tamil Nadu

ED Uncovers Massive Money Laundering Operation By Ex-DMK Functionary Jaffer Sadiq, Involving 21 Tamil Nadu Businesses And Drug Trade Profits

November 16, 2024
The Commune

The Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK functionary under investigation for…

Tamil Nadu News

Ex-DMK Functionary Jaffer Sadiq’s Global Drug Syndicate Modus Operandi: From Using Indian Front Companies Like ‘Ganesh Chemicals’ And ‘Krishna Chemicals’ To Recruiting Drivers With International License To Move Drugs

November 16, 2024
The Commune

Jaffer Sadiq, a former DMK member and the mastermind behind a large-scale drug trafficking operation, is…