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India News: CHENNAI: The Enforcement Directorate (ED) began searches in about 35 places in the city linked to international drug trafficking accused Jaffer Sadiq .
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said. India News | ED Raids Multiple Locations in TN in Drugs Money Laundering Case Against Ex-DMK Functionary.
Get latest articles and stories on India at LatestLY. The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq. India News | Tamil Nadu: ED Raids Multiple Places as Part of Drug-related Money Laundering Probe Involving Ex-DMK Member Jaffer Sadiq.
The premises of Sadiq Jaffer is being searched as well under the Prevention of Money Laundering Act (PMLA) | Latest News India
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.