Jaffer Sadiq

Chennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer SadiqChennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer Sadiq

Chennai Court Grants ED Three Days’ Custody of Ex-DMK Leader Jaffer Sadiq

The Principal Sessions Court in Chennai has granted the Enforcement Directorate (ED) custody of former DMK leader Jaffer Sadiq for…

8 months ago
Money Laundering Case: Chennai Court Remands Ex-DMK Leader Jaffer Sadiq to Judicial CustodyMoney Laundering Case: Chennai Court Remands Ex-DMK Leader Jaffer Sadiq to Judicial Custody

Money Laundering Case: Chennai Court Remands Ex-DMK Leader Jaffer Sadiq to Judicial Custody

The Principal Sessions Court in Chennai has remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody…

9 months ago
NDPS Case: Delhi Court Grants Bail To Former DMK Leader Jaffer SadiqNDPS Case: Delhi Court Grants Bail To Former DMK Leader Jaffer Sadiq

NDPS Case: Delhi Court Grants Bail To Former DMK Leader Jaffer Sadiq

A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case filed by the Narcotics…

9 months ago
Money Laundering Case: ED Arrests Expelled-DMK Functionary Jaffer SadiqMoney Laundering Case: ED Arrests Expelled-DMK Functionary Jaffer Sadiq

Money Laundering Case: ED Arrests Expelled-DMK Functionary Jaffer Sadiq

The Enforcement Directorate (ED) has arrested Jaffer Sadiq, a dismissed DMK functionary, at Tihar Jail in connection with a money…

9 months ago
Money Laundering Case: Court Grants ED Permission to Question Jailed Jaffer SadiqMoney Laundering Case: Court Grants ED Permission to Question Jailed Jaffer Sadiq

Money Laundering Case: Court Grants ED Permission to Question Jailed Jaffer Sadiq

Delhi’s Patiala House Court has granted permission to the Enforcement Directorate (ED) to record statements of former DMK member Jaffer…

11 months ago
NCB Arrests Jaffer Sadiq, ‘Kingpin Of International Drug Trafficking Network’NCB Arrests Jaffer Sadiq, ‘Kingpin Of International Drug Trafficking Network’

NCB Arrests Jaffer Sadiq, ‘Kingpin Of International Drug Trafficking Network’

The Narcotics Control Bureau (NCB) on Saturday has arrested Jaffer Sadiq, the kingpin of an international drug trafficking network busted…

1 year ago