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Ex DMK functionary, associates pumped Rs 40 crore drug money into films, real estate: ED | India News

India News: Allegedly, Jaffer Sadiq laundered over Rs 40 crore from drug trafficking into film production, hospitality, and real estate. NCB press conference ment ....

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Lok Sabha polls | Despite being in power for 10 years, BJP did nothing to retrieve Katchatheevu: T.N. Law Minister

Lok Sabha polls | Despite being in power for 10 years, BJP did nothing to retrieve Katchatheevu: T.N. Law Minister
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED files money laundering case in int'l drug trafficking racket

ED files money laundering case in int'l drug trafficking racket
navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.

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DMK: ED registers money laundering case in drug trafficking racket allegedly involving ex DMK functionary

The Enforcement Directorate has launched a money laundering case to investigate an international drugs trafficking racket involving a former DMK functionary. The NCB is probing the links between the accused and film financiers, high-profile individuals, and political funding. The case originated from an NCB raid on a pseudoephedrine smuggling operation, with pseudoephedrine being a controlled substance used to make methamphetamine. ....

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ED files money laundering case in drug trafficking racket 'involving' ex-DMK functionary

ED files money laundering case in drug trafficking racket 'involving' ex-DMK functionary
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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