Sadiq recruited drivers to run drug cartel overseas: ED
1 month, 3 weeks ago

Sadiq recruited drivers to run drug cartel overseas: ED

New Indian Express  

CHENNAI: Jaffer Sadiq, the alleged kingpin in the multi-crore drug trafficking case, has actively scouted individuals with international road permits and stationed them in countries such as New Zealand, Australia, Dubai, and Malaysia to work as drivers and clandestinely handle his drug trade there, the ED investigation has found. ED found that Sadiq tried to send three men, two from Pune and one from Ramanthapuram, from Dubai to Auckland to work as drivers for a monthly salary of Rs 3.5 lakh. The agency found cash deposits of Rs 30 crore linked to various entities controlled by Sadiq which were channelled into films through JSM Pictures and other businesses. ED has also provisionally attached assets worth Rs 55.3 crore including properties and cars of Sadiq and his aides.

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History of this topic

Ex-DMK worker Jaffer Sadiq trafficked drugs to Australia, New Zealand: ED
8 months, 4 weeks ago

Ex-DMK worker Jaffer Sadiq trafficked drugs to Australia, New Zealand: ED

India Today  

The Enforcement Directorate has gathered evidence of money laundering of over Rs 70 crore by alleged Tamil Nadu film producer Jaffer Sadiq. The ED’s Chennai unit had carried out searches on April 9, 2024, under the Prevention of Money Laundering Act at various locations linked to Jaffer Sadiq and others across Chennai, Madurai, and Tiruchirappalli. The Enforcement Directorate's investigation was …

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case
9 months ago

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case

India TV News  

The Enforcement Directorate on Tuesday raided multiple locations in Tamil Nadu including Chennai as part of an investigation into a drug-related money laundering case involving former DMK member Jaffer Sadiq and others, sources have informed. The NCB has said Sadiq's links with Tamil and Hindi film financiers, some "high-profile" people and some instances of "political funding" were under its scanner. …

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
10 months ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

ED conducts searches in money laundering case against Atiq Ahmed
1 year, 8 months ago

ED conducts searches in money laundering case against Atiq Ahmed

The Hindu  

The Enforcement Directorate on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against gangster-turned-politician Atiq Ahmed and those linked to him, sources said. Based on a complaint lodged by Pal's wife, a case was registered on February 25 against Ahmed, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, …

ED arrests 2 Bengaluru residents in Rs 1,500-crore money laundering case
3 years ago

ED arrests 2 Bengaluru residents in Rs 1,500-crore money laundering case

India Today  

The Enforcement Directorate arrested two residents of Bengaluru in connection with a Rs 1,500-crore multi-level marketing scheme, officials said on Friday. The ED had initiated an investigation into the money laundering case based on an FIR registered by Cyberabad police. "The company engaged a large number of distributors and did rigorous marketing about the commission schemes of the company, stating …

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