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

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.

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

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.

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

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

Source: news18.com
DMK says it has no links with 'drug lord' Jaffer Sadiq, decries attempts to connect him to party - Vimarsana News

DMK says it has no links with 'drug lord' Jaffer Sadiq, decries attempts to connect him to party

Tamil Nadu Law Minister denies DMK's links with drug trafficker Jaffer Sadiq, accuses BJP of misusing central agencies to tarnish DMK's image. Regupathy blames AIADMK for saving Sadiq in 2013 case and accuses BJP of maligning DMK with false allegations.

BJP calls MK Stalin's DMK ''Drug Marketing Kazhagam' after ex-functionary arrested in drugs racket case - Vimarsana News

BJP calls MK Stalin's DMK ''Drug Marketing Kazhagam' after ex-functionary arrested in drugs racket case

The Narcotics Control Bureau (NCB) on Saturday arrested 36-year-old Jaffer Sadiq, an expelled DMK functionary in Tamil Nadu, in connection with its investigation into the drugs trafficking racket.