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ED raids multiple locations in Tamil Nadu in drugs money laundering case against ex-DMK functionary

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. ....

Tamil Nadu , Jaffer Sadiq , Narcotics Control Bureau , Enforcement Directorate , Money Laundering Act , Money Laundering ,

Political News: NCB director Sameer Wankhede's father files police complaint against NCP leader Nawab Malik

NCB director Sameer Wankhede's father files police complaint against NCP leader Nawab Malik NCB Mumbai zonal director Sameer Wankhede's father Dhyandev Wankhede has filed a police complaint against Maharashtra minister Nawab Malik for allegedly making "false and derogatory" remarks against him and his family members and their caste, an official said on Tuesday. The senior ....

Sameer Wankhede , Dhyandev Wankhede , Aryan Khan , Sameer Khan , Shah Rukh Khan , Bombay High Court On , Nawab Malik , Scheduled Caste , Schedule Tribe , Indian Penal Code , Bombay High Court ,

National News: Visit to SRK's house not a raid, says NCB

Visit to SRK’s house not a raid, says NCB : Rashtra News #Visit #SRKs #house #raid #NCB It was for collection of material related to investigation of Aryan Khan case, it says The Narcotics Control Bureau (NCB) on Thursday visited ‘Mannat,’ house of Bollywood actor Shah Rukh Khan, to collect certain material related to the ....

Shah Rukh Khan , Sameer Wankhede , Sharukh Khan , Chunky Pandey , Lady Don , Jasmeen Wankhede , Aryan Khan , Ananya Pandey , Narcotics Control Bureau , Congress Party , Bombay High Court , Arthur Road , Zonal Unit , Shri Aryan Khan , Nationalist Congress Party , Maharashtra Minister Nawab Malik , Arthur Road Jail ,

Political News: Not right to target Dalit officer who is doing good work: Athawale on Malik's charges against Wankhede

Not right to target Dalit officer who is doing good work: Athawale on Malik's charges against Wankhede Targeting a Dalit officer who is doing good work is not right, Union minister Ramdas Athawale said on Sunday in the wake of Maharashtra minister Nawab Malik's allegations against NCB's zonal director Sameer Wankhede. Terming Malik's allegations against ....

Maha Vikas Aghadi , Aryan Khan , Sameer Khan , Shah Rukh Khan , Ramdas Athawale , Sameer Wankhede , Bombay High Court , Narcotics Control Bureau , Nawab Malik , Union Minister , Social Justice , Shah Rukh ,

NCB summons director Ameer regarding Jaffer Sadiq's drug case | Tamil Movie News

It is to be noted that Jaffer Sadiq is a partner with director Ameer in his restaurant business. Director Ameer's upcoming film 'Iraivan Miga Periyav ....

Jaffer Sadiq , Narcotics Control Bureau , Director Ameer , New Delhi , Jaffer Sadiq X27s Drug Case ,