david kerala tamil 11 detaining car men taylor westminster secretary case theyve trafficking eras pti round amid londons sadiq conservatives bt swift iuml west tensions thangal study attack day congress

Articles for Sadiq, search results for pseudoephedrine

Tamil Nadu Today | Jaffer Sadiq’s assets attached by ED
3 months, 2 weeks ago

Tamil Nadu Today | Jaffer Sadiq’s assets attached by ED

The Hindu  

ED attaches Jaffer Sadiq’s properties The Directorate of Enforcement, Chennai has provisionally attached assets worth ₹55.3 crore belonging to Jaffer Sadiq and his associates under the provisions of Prevention of Money Laundering Act, 2002. The action follows an investigation into Jaffer Sadiq Abdul Rehman, a former DMK functionary and alleged leader of a drug cartel smuggling pseudoephedrine and ketamine. Madras …

Tamil Nadu Jaffer Sadiq Sadiq
Jaffer Sadiq remanded in judicial custody; ED seeks custody for 14 days to unearth money trail
5 months, 1 week ago

Jaffer Sadiq remanded in judicial custody; ED seeks custody for 14 days to unearth money trail

The Hindu  

The Principal Sessions Court on Monday remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody till July 29 in a money laundering case registered against him by Enforcement Directorate. Sadiq is an alleged mastermind behind a drug syndicate that sent 45 consignments over the past three years to countries, including Australia and New Zealand, containing approximately …

Drug Trafficking Sadiq
Tamil film producer linked to Rs 2,000-crore drug racket arrested
9 months, 2 weeks ago

Tamil film producer linked to Rs 2,000-crore drug racket arrested

India Today  

Tamil film producer Jaffar Sadiq, allegedly linked to a Rs 2,000-crore drugs bust, was arrested by Delhi Police Special Cell and Narcotics Control Board on Saturday. NCB said it is believed that Sadiq was operating a drug syndicate which sent 45 consignments over the past three years to various countries, containing approximately 3,500 kg of pseudoephedrine. NCB further claimed that …

Delhi Drug Sadiq Ncb
Jaffer Sadiq drug case: NCB arrests expelled DMK functionary
9 months, 2 weeks ago

Jaffer Sadiq drug case: NCB arrests expelled DMK functionary

New Indian Express  

NEW DELHI: The Narcotics Control Bureau on Saturday said that it has arrested a former DMK functionary, Jaffer Sadiq, who is being tipped to be the kingpin of the international drug trafficking network, which the agency had busted last month. The anti-drug agency in collaboration with the Special Cell of the Delhi Police arrested Sadiq, an expelled DMK party functionary …

Drug Trafficking Jaffer Sadiq Dmk Ncb Sadiq Drug Jaffer Sadiq Drug Party Functionary
DMK sacks member amid reports of alleged drug cartel links
9 months, 4 weeks ago

DMK sacks member amid reports of alleged drug cartel links

Hindustan Times  

The DMK on Sunday expelled Chennai-based film producer and Dravida Munnetra Kazhagam’s Chennai West deputy organiser AR Jaffer Sadiq from the party for “indulging in activities that brought dishonour to the party”. Though the party did not release any specific reason, the announcement came after reports emerged from Delhi that he had alleged links with an international drug cartel that …

Party Dmk
DMK’s NRI wing functionary Jaffer Sadiq sacked amid reports of his ‘links’ with drug cartel
9 months, 4 weeks ago

DMK’s NRI wing functionary Jaffer Sadiq sacked amid reports of his ‘links’ with drug cartel

The Hindu  

The ruling DMK on Sunday, February 25, 2024, sacked its NRI wing Chennai West district deputy organiser Jaffer Sadiq, also a Tamil film producer, from the party’s primary membership amid reports of his alleged links with an international drug cartel that was jointly busted by the Delhi Police and Narcotics Control Bureau. NCB Deputy Director General Gyaneshwar Singh said: “Twenty …

Tamil Sadiq Dmk Drug Cartel Ncb Pseudoephedrine International Drug