"Party Has No Links To 'Drug Lord' Jaffer Sadiq": DMK Minister

NDTV - 10 Mar 2024
Tamil Nadu Law Minister and DMK leader S Regupathy asserted his party has no links with Jaffer Sadiq, the prime accused in an international drug trafficking ...

Meth, movies and money laundering: The ED chargesheet against Jaffar Sadiq

The News Minute - 24 Nov 2024
Meth, movies and money laundering: The ED chargesheet against Jaffar Sadiq ...

I've never met Jaffer Sadiq, says businessman 'Datuk Malik'

MSN - 22 Nov 2024
I've never met Jaffer Sadiq, says businessman 'Datuk Malik' ...

Jaffer Sadiq seeks bail in money laundering case filed by the ED

The Hindu - 19 Nov 2024
Jaffer Sadiq seeks bail in money laundering case filed by the ED ...

Jaffer Sadiq used drug money to support movie, real estate biz

The Times of India - 14 Nov 2024
Jaffer Sadiq used drug money to support movie, real estate biz ...

ED names Ameer, 11 others as accused in Jaffer Sadiq case

The New Indian Express - 14 Nov 2024
ED names Ameer, 11 others as accused in Jaffer Sadiq case ...

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 2024
ED Probe Reveals How Ex-DMK Functionary And Drug Lord Jaffer Sadiq Funneled Drug Money Into Films Directed By Dravidianist Director Ameer Sultan ...

Tamil film producer Jaffer Sadiq trafficked six metric ton of Pseudoephedrine to three countries: NCB

The Indian Express - 23 Sep 2024
Tamil film producer Jaffer Sadiq trafficked six metric ton of Pseudoephedrine to three countries: NCB ...

Who Is Jaffer Sadiq, Accused Of Smuggling 2,000-Crore Drugs Out Of Country

NDTV - 09 Mar 2024
Who Is Jaffer Sadiq, Accused Of Smuggling 2,000-Crore Drugs Out Of Country ...

ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

The Hindu - 14 Nov 2024
ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court ...

Money-laundering: ED chargesheets Jaffer Sadiq, film director Ameer

The Times of India - 19 Sep 2024
Money-laundering: ED chargesheets Jaffer Sadiq, film director Ameer ...

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 2024
ED Uncovers Massive Money Laundering Operation By Ex-DMK Functionary Jaffer Sadiq, Involving 21 Tamil Nadu Businesses And Drug Trade Profits ...

How Jaffer Sadiq used films to turn drug money kosher

The New Indian Express - 17 Nov 2024
How Jaffer Sadiq used films to turn drug money kosher ...

CBI Special Court issues summons to Jaffer Sadiq and, Tamil actor-director Ameer

The Hindu - 29 Oct 2024
CBI Special Court issues summons to Jaffer Sadiq and, Tamil actor-director Ameer ...

From hotels to movies, Sadiq’s ‘business of laundering money’

The New Indian Express - 16 Nov 2024
From hotels to movies, Sadiq’s ‘business of laundering money’ ...

ED sleuths arrest Jaffer Sadiq from Tihar jail

The Times of India - 29 Jun 2024
ED sleuths arrest Jaffer Sadiq from Tihar jail ...

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 - Home

The Commune - 15 Nov 2024
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