Tamil Nadu CM and DMK chief MK Stalin hailed fearless journalism as a pillar of democracy,…
Tag: jaffer sadiq
ED Probe Reveals How Ex-DMK Functionary And Drug Lord Jaffer Sadiq Funneled Drug Money Into Films Directed By Dravidianist Director Ameer Sultan
The Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK functionary under investigation for running…
ED Uncovers Massive Money Laundering Operation By Ex-DMK Functionary Jaffer Sadiq, Involving 21 Tamil Nadu Businesses And Drug Trade Profits
The Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK functionary under investigation for…
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
Jaffer Sadiq, a former DMK member and the mastermind behind a large-scale drug trafficking operation, is…
ED Charges 12 Individuals & 8 Companies In Money Laundering Case Involving Former DMK Member & Intl Druglord Jaffer Sadiq And His Buddy Actor-Director Ameer Sulthan
The Enforcement Directorate (ED) has charged 12 individuals and eight companies in a money laundering investigation…
CBI Special Court Summons Ex-DMK Functionary Jaffer Sadiq And Dravidianist Actor-Director Ameer Sultan In Drug-Related Money Laundering Case
A Special Court for CBI cases has summoned Jaffer Sadiq, who was arrested in a narcotics…
ED Files Chargesheet Against Ex-DMK Functionary Jaffer Sadiq And His Bestie Dravidianist Director Ameer Sultan In Drugs-Cum-Money Laundering Case
The Enforcement Directorate (ED) filed a chargesheet on Wednesday (18 September 2024) against expelled DMK member…
ED Attaches ₹55.30 Crore In Assets Of International Drug Kingpin And Expelled DMK Leader Jaffer Sadiq Amid Ongoing Money Laundering Investigation
In a significant development in the case of international drug smuggler and former DMK official Jaffer…
“We Smuggled Drugs Under My Brother’s Direction,” Drug Lord Jaffer Sadiq’s Brother Mohammed Saleem Confesses To ED
Mohammed Saleem, brother of former DMK member and drug lord Jaffer Sadiq, admitted to the Enforcement…
“These Are Not Badges Of Honor But A Disgrace To The Sate”: TN BJP Chief Annamalai Slams DMK After ED Arrests VCK’s Mohammed Saleem In Jaffer Sadiq Drug Smuggling Case
Tamil Nadu BJP president K. Annamalai criticised the ruling DMK government for ignoring a high-profile drug…