jaffer sadiq

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 ...

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 ...

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

MSN - 22 Nov 2024
I'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 2024
ED 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 2024
Who 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 2024
How Jaffer Sadiq used films to turn drug money kosher ...

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 ...

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 ...

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 ...

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 ...

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 ...

Director Ameer's statement on Jaffer Sadiq case

MSN - 05 Nov 2024
Director Ameer's statement on Jaffer Sadiq case ...

Sadiq recruited drivers to run drug cartel overseas: ED

The New Indian Express - 15 Nov 2024
Sadiq recruited drivers to run drug cartel overseas: ED ...

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 ...

Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case

ETLegalworld - 12 Jul 2024
Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case ...

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 ...

“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 ...

ED files chargesheet against Jaffer Sadiq, director Ameer and others

The Hindu - 18 Sep 2024
ED 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 2024
From hotels to movies, Sadiq’s ‘business of laundering money’ ...