ED raids multiple locations in TN in drugs money laundering case against ex-DMK functionary
Chennai, April 9 -- The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.As many as 25 premises in the state capital Chennai, Madurai and Tiruchirappalli are being searched by ED officials, accompanied by an escort of central paramilitary forces, under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The premises of Sadiq, who is also a producer of Tamil films, film director Ameer and some others are being covered, they said.
Sadiq, 36, was arrested by the Narcotics Control Bureau (NCB) last month for his alleged involvement in the...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.