The Enforcement Directorate (ED) is likely to summon former Telangana Minister KT Rama Rao and two…
Tag: Prevention of Money Laundering Act (PMLA)
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 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…
“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…
ED Granted 3-Day Custody Of Ex-DMK NRI Wing Office Bearer & Intl Druglord Jaffer Sadiq In Money Laundering Case
The Principal Sessions and Special Court overseeing cases under the Prevention of Money Laundering Act (PMLA)…
ED Urges TN DGP To Act On Illegal Sand Mining Scam On Evidence Under PMLA Sec 66(2)
The Enforcement Directorate (ED) has forwarded a report to the Tamil Nadu Director General of Police…
Homes of senior Congress party leader DK Shivaakumar and his associates raided by CBI
The Central Bureau of Investigation (CBI) on an early Monday (5 October) morning raided the residence…