The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for three days in connection with a money laundering case. Principal Sessions Judge... Read more »
The Principal Sessions Court in Chennai has remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody until July 29 in a money laundering case. The Enforcement Directorate (ED)... Read more »
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case filed by the Narcotics Control Bureau (NCB). Despite this, he will remain in custody due to... Read more »
The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money laundering investigation linked to drug activities, as per official sources. The federal... Read more »
Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer Sadiq and four others in Tihar Jail concerning a drug-related money laundering... Read more »
The Narcotics Control Bureau (NCB) on Saturday has arrested Jaffer Sadiq, the kingpin of an international drug trafficking network busted by the agency last month. As per the officials, Jaffer Sadiq is... Read more »