New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
The raids have been underway since early Tuesday, in the presence of the state police force.
The move comes a month after the ED registered a case under the Prevention of Money Launder
Home News Item ED raids underway at multiple places in TN as part of drug-related money laundering case involving ex-DMK member Jaffer Sadiq
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ED raids underway at multiple places in TN as part of drug-related money laundering case involving ex-DMK member Jaffer Sadiq
april 09, 2024by Reacties uitgeschakeld voor ED raids underway at multiple places in TN as part of drug-related money laundering case involving ex-DMK member Jaffer Sadiq
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Tamil Nadu: ED raids multiple places as part of drug-related money laundering probe involving ex-DMK member Jaffer Sadiq