Meth, movies and money laundering: The ED chargesheet against Jaffar Sadiq
The News Minute - 24 Nov 2024Meth, movies and money laundering: The ED chargesheet against Jaffar Sadiq ...
jaffer sadiq
Meth, movies and money laundering: The ED chargesheet against Jaffar Sadiq ...
Jaffer Sadiq seeks bail in money laundering case filed by the ED
The Hindu - 19 Nov 2024Jaffer Sadiq seeks bail in money laundering case filed by the ED ...
I've never met Jaffer Sadiq, says businessman 'Datuk Malik'
MSN - 22 Nov 2024I've never met Jaffer Sadiq, says businessman 'Datuk Malik' ...
ED Probe Reveals How Ex-DMK Functionary And Drug Lord Jaffer Sadiq Funneled Drug Money Into Films Directed By Dravidianist Director Ameer Sultan - Home
The Commune - 17 Nov 2024ED Probe Reveals How Ex-DMK Functionary And Drug Lord Jaffer Sadiq Funneled Drug Money Into Films Directed By Dravidianist Director Ameer Sultan ...
Who Is Jaffer Sadiq, Accused Of Smuggling 2,000-Crore Drugs Out Of Country
NDTV - 09 Mar 2024Who Is Jaffer Sadiq, Accused Of Smuggling 2,000-Crore Drugs Out Of Country ...
How Jaffer Sadiq used films to turn drug money kosher
The New Indian Express - 17 Nov 2024How Jaffer Sadiq used films to turn drug money kosher ...
Jaffer Sadiq used drug money to support movie, real estate biz
The Times of India - 14 Nov 2024Jaffer Sadiq used drug money to support movie, real estate biz ...
CBI Special Court issues summons to Jaffer Sadiq and, Tamil actor-director Ameer
The Hindu - 29 Oct 2024CBI Special Court issues summons to Jaffer Sadiq and, Tamil actor-director Ameer ...
Tamil film producer Jaffer Sadiq trafficked six metric ton of Pseudoephedrine to three countries: NCB
The Indian Express - 23 Sep 2024Tamil film producer Jaffer Sadiq trafficked six metric ton of Pseudoephedrine to three countries: NCB ...
ED Uncovers Massive Money Laundering Operation By Ex-DMK Functionary Jaffer Sadiq, Involving 21 Tamil Nadu Businesses And Drug Trade Profits - Home
The Commune - 16 Nov 2024ED Uncovers Massive Money Laundering Operation By Ex-DMK Functionary Jaffer Sadiq, Involving 21 Tamil Nadu Businesses And Drug Trade Profits ...
Money-laundering: ED chargesheets Jaffer Sadiq, film director Ameer
The Times of India - 19 Sep 2024Money-laundering: ED chargesheets Jaffer Sadiq, film director Ameer ...
Director Ameer's statement on Jaffer Sadiq case
MSN - 05 Nov 2024Director Ameer's statement on Jaffer Sadiq case ...
Sadiq recruited drivers to run drug cartel overseas: ED
The New Indian Express - 15 Nov 2024Sadiq recruited drivers to run drug cartel overseas: ED ...
ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court
The Hindu - 14 Nov 2024ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court ...
ED names Ameer, 11 others as accused in Jaffer Sadiq case
The New Indian Express - 14 Nov 2024ED names Ameer, 11 others as accused in Jaffer Sadiq case ...
“We Smuggled Drugs Under My Brother’s Direction,” Drug Lord Jaffer Sadiq’s Brother Mohammed Saleem Confesses To ED - Home
The Commune - 16 Aug 2024“We Smuggled Drugs Under My Brother’s Direction,” Drug Lord Jaffer Sadiq’s Brother Mohammed Saleem Confesses To ED ...
Bomb threats to 3 Tirupati hotels, mail mentions Udhayanidhi Stalin's wife, Tamil Nadu top cop
MSN - 20 Nov 2024Bomb threats to 3 Tirupati hotels, mail mentions Udhayanidhi Stalin's wife, Tamil Nadu top cop ...
ED files chargesheet against Jaffer Sadiq, director Ameer and others
The Hindu - 18 Sep 2024ED files chargesheet against Jaffer Sadiq, director Ameer and others ...
From hotels to movies, Sadiq’s ‘business of laundering money’
The New Indian Express - 16 Nov 2024From hotels to movies, Sadiq’s ‘business of laundering money’ ...