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Articles for Sadiq, search results for trafficking

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
Jaffer Sadiq case | Edappadi Palaniswami submits representation to T.N. Governor, seeks independent inquiry
9 months, 2 weeks ago

Jaffer Sadiq case | Edappadi Palaniswami submits representation to T.N. Governor, seeks independent inquiry

The Hindu  

AIADMK general secretary and Leader of Opposition Edappadi K. Palaniswami on Sunday, March 10, 2024 met Tamil Nadu Governor R.N. Ravi and presented a representation flagging the issue of drug trafficking in the State and sought for an independent enquiry into the political links of Jaffer Sadiq, who has been arrested by the Narcotics Control Bureau and identified as the …

Tamil Nadu Representation Constitutional Party State Bjp Minister
EPS seeks Stalin's resignation over alleged links with arrested drug 'kingpin'
9 months, 2 weeks ago

EPS seeks Stalin's resignation over alleged links with arrested drug 'kingpin'

India Today  

AIADMK general secretary Edappadi K Palaniswami has sought the resignation of Tamil Nadu Chief Minister MK Stalin and his son and state minister Udayanidhi Stalin over alleged links with Jaffar Sadiq, a Tamil film producer and former DMK leader who was arrested by the Narcotics Control Board in a Rs 2,000 crore drug trafficking case. In a post on X, …

Delhi Tamil Drug Stalin Sadiq Dmk Eps
BJP's 'Drug Marketing Kazhagam' jibe at Stalin's party after drug racket busted
9 months, 2 weeks ago

BJP's 'Drug Marketing Kazhagam' jibe at Stalin's party after drug racket busted

India Today  

A day after a former DMK functionary was arrested in connection with an international drugs trafficking racket, the BJP on Sunday demanded that party chief and Tamil Nadu Chief Minister M K Stalin explain his relationship with the accused. Reacting to the development, BJP Mahila Morcha chief Vanathi Srinivasan targeted Stalin and alleged that "it seems" the Tamil Nadu chief …

Tamil Nadu Tamil Drug Trafficking Bjp Stalin Jaffer Sadiq Sadiq
Will file case against those who link Jaffer Sadiq's arrest to party leaders: DMK
9 months, 2 weeks ago

Will file case against those who link Jaffer Sadiq's arrest to party leaders: DMK

India Today  

Tamil Nadu’s ruling party Dravida Munnetra Kazhagam alleged on Sunday that attempts are being made to malign the party over the arrest of its former leader Jaffer Sadiq in a Rs 2000-crore drug racket case. He also claimed that Jaffer Sadiq was arrested in 2013 but alleged that the AIADMK Government didn’t investigate the case properly, and as a BJP …

Party Bjp Jaffer Sadiq Sadiq Dmk Arrest Ncb
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
Gave Rs 7 lakh to Stalin junior, claims ex-DMK worker arrested in drugs case: Sources
9 months, 2 weeks ago

Gave Rs 7 lakh to Stalin junior, claims ex-DMK worker arrested in drugs case: Sources

India Today  

Tamil film producer, Jaffar Sadiq, who was arrested by the Narcotics Control Bureau on Saturday, told the probe agency that he gave Rs 7 lakh to DMK minister Udhayanidhi Stalin, sources told India Today TV. The NCB is reportedly probing whether the money Jaffar Sadiq gave to Udhayanidhi Stalin was money he received as proceeds of the drug trafficking he …

India Film Delhi Money Case Tamil Singh
‘DMK humiliated TN, we will protest on March 4’
9 months, 3 weeks ago

‘DMK humiliated TN, we will protest on March 4’

New Indian Express  

CHENNAI: AIADMK general secretary Edappadi K Palaniswami on Tuesday said that the party’s youth brigades will be staging demonstration in front of the offices of collectors in all districts on March 4 condemning the DMK government for ‘causing a huge humiliation’ to Tamil Nadu since the Narcotics Control Bureau arrested three Tamils in New Delhi in connection drug trafficking and …

Tamil Nadu Dmk Palaniswami