Live Breaking News & Updates on Nadu law minister

Stay informed with the latest breaking news from Nadu law minister on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Nadu law minister and stay connected to the pulse of your community

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

Chennai , Tamil-nadu , India , New-zealand , Delhi , Mangai , India-general- , Australia , Jaffer-sadiq , Customs-department , Narcotics-control-bureau , Enforcement-directorate

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.

India , Tamil-nadu , Sri-lanka , Nagapattinam , Edappadik-palaniwami , Indira-gandhi , Nadu-law-minister , Photo-credit , Prime-minister-modi ,

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

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 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

ED probes money laundering in drug case linked to DMK ex-functionary

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

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

Tamil Nadu Governor RN Ravi arrives in Delhi, to meet officials

Tamil Nadu Governor RN Ravi arrives in Delhi, to meet officials
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Tamil-nadu , C-vijaya-baskar , Senthil-balaji , Party-political , Raj-bhavan , Tamil-nadu-governor , Tamil-nadu-chief-minister , Governor-ravi , Enforcement-directorate

Tamil Nadu Governor RN Ravi arrives in Delhi, to meet officials

Tamil Nadu Governor RN Ravi arrives in Delhi, to meet officials
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Tamil-nadu , India , Delhi , C-vijaya-baskar , Senthil-balaji , Party-political , Raj-bhavan , Tamil-nadu-governor , Tamil-nadu-chief-minister , Governor-ravi , Enforcement-directorate , Nadu-law-minister