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Tamil Nadu: ED raids multiple locations linked to ex-DMK leader Jaffer Sadiq in money laundering case

Tamil Nadu: ED raids multiple locations linked to ex-DMK leader Jaffer Sadiq in money laundering case
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case

Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
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Herald: Raids at many locations In Tamil Nadu, connection to Drugs & Money Laundering Case

Herald: Raids at many locations In Tamil Nadu, connection to Drugs & Money Laundering Case
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Jaffer Sadiq drugs trafficking case: ED raids two dozen locations in TN

The premises of Sadiq Jaffer is being searched as well under the Prevention of Money Laundering Act (PMLA) | Latest News India

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ED raids multiple locations in Tamil Nadu in drugs money laundering case against ex-DMK functionary

Enforcement Directorate conducts raids in Tamil Nadu as part of a money laundering investigation involving former DMK functionary Jaffer Sadiq. The raids target Sadiq, film director Ameer, and others, with connections to a large drug smuggling case and political funding.

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