ED Raids Multiple Locations in Tamil Nadu in Drug Money Laundering Probe Involving Former DMK Functionary

The Enforcement Directorate (ED) conducted raids across multiple cities in Tamil Nadu, including Chennai, Madurai, and Tiruchirappalli, as part of a money laundering investigation related to drug trafficking involving former DMK functionary Jaffer Sadiq and others. Accompanied by central paramilitary forces, the ED is searching 25 premises under the provisions of the Prevention of Money Laundering Act (PMLA), targeting Sadiq, Tamil film producer, and director Ameer, among others.

You May Also Like

More From Author

+ There are no comments

Add yours