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Director Ameer appears before NCB investigators - News Today

Director Ameer appears before NCB investigators - News Today
newstodaynet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newstodaynet.com Daily Mail and Mail on Sunday newspapers.

India , Australia , Tamil-nadu , Delhi , New-zealand , Chennai , Syed-ibrahim , Abdul-fazid-buhari , Jaffer-sadiq , Udhayanidhi-stalin , Narcotics-control-bureau , Delhi-narcotics-control-bureau

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.

India , New-zealand , New-delhi , Delhi , Chennai , Tamil-nadu , Malaysia , Australia , Australian , Jaffer-sadiq , Gyaneshwar-singh , Dravida-munnetra-kazhagam

Jaffer Sadiq case | Edappadi Palaniswami submits representation to T.N. Governor, seeks independent inquiry

Jaffer Sadiq case | Edappadi Palaniswami submits representation to T.N. Governor, seeks independent inquiry
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.

Chennai , Tamil-nadu , India , Malaysia , Jaffer-sadiq , Edappadik-palaniswami , Udhayanidhi-stalin , Narcotics-control-bureau , Opposition-edappadi , Chennai-west , Constitutional-head , Chief-minister

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.

Chennai , Tamil-nadu , India , Delhi , Jaffer-sadiq , Narcotics-control-bureau , Bhushan-steel , Bhushan-steel-limited , Enforcement-directorate , Money-laundering-act , Chennai-west , Nadu-law-minister

ED registers drugs smuggling case involving ex-DMK functionary Sadiq

ED registers drugs smuggling case involving ex-DMK functionary Sadiq
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Chennai , Tamil-nadu , V-senthil-balaji , Jaffer-sadiq , Lok-sabha , Narcotics-control-bureau , Linkedin , Facebook , Twitter , Enforcement-directorate

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

The NCB is expected to soon summon a senior DMK party functionary in connection with two transactions of Rs 7 lakh made by Sadiq, according to sources in the anti-narcotics agency.

Chennai , Tamil-nadu , India , Delhi , Jaffer-sadiq , Narcotics-control-bureau , Chennai-west , Enforcement-directorate , Money-laundering-act , Tamil-nadu-law-minister ,

ED registers PMLA case in drug trafficking racket involving ex-DMK functionary Jaffer Sadiq

ED registers PMLA case in drug trafficking racket involving ex-DMK functionary Jaffer Sadiq
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Chennai , Tamil-nadu , India , Delhi , Narcotics-control-bureau , Chennai-west , Nadu-law-minister ,

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.

Chennai , Tamil-nadu , India , New-zealand , Malaysia , Delhi , Australia , Australian , Dravida-munnetra-kazhagam , Jaffer-sadiq , Gyaneshwar-singh , Delhi-police

ED Files Money Laundering Case in Drug Trafficking Racket 'Involving' Ex-DMK Functionary

The NCB is also expected to soon summon a senior DMK party functionary in connection with two transactions of Rs 7 lakh made by Sadiq, according to sources in the anti-narcotics agency

Chennai , Tamil-nadu , India , Australia , New-zealand , Malaysia , Delhi , Australian , Dravida-munnetra-kazhagam , Jaffer-sadiq , Gyaneshwar-singh , Delhi-police

Tamil Nadu Law Minister S Regupathy Accuses Centre Of Targeting DMK Through NCB, Amid Drug Cartel Allegations Against Jaffer Sadiq

Tamil Nadu Law Minister S Regupathy Accuses Centre Of Targeting DMK Through NCB, Amid Drug Cartel Allegations Against Jaffer Sadiq
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Tamil-nadu , India , Chennai , Gyaneshwar-singh , Edappadik-palaniswami , Jaffer-sadiq , Narcotics-control-bureau-deputy , Tamil-nadu-law-ministers-regupathy , Chennai-west , Tamil-nadu-governor , Raj-bhavan , Chief-minister