Showing results for "#Jaffer Sadiq"
Madras High Court grants bail to drug ‘kingpin’ Jaffer Sadiq in money...
Justice Sundar Mohan granted bail citing the 2024 Supreme Court order for former Delhi Deputy Chief Minister Manish Sisodia as precedent.
Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in...
20 Dec 2024 10:46 AM ISTAfter hearing the bail plea, S Ezhil Velavan, the additional judge of the CBI court, pronounced the final order by rejecting the petition.
HC orders record of evidence in DMK's defamation case against EPS for...
18 Dec 2024 5:40 AM ISTJustice G Jayachandran ordered the first additional master court to record the evidence in the suit from February 3, 2025 and also directed to decide...
Jaffer Sadiq used TN textbook corpn to launder drug money, alleges...
16 Dec 2024 10:47 PM ISTThis agreement allegedly enabled Jaffer Sadiq's company to supply materials to the TNTAESC
CBI court reserves order in drug 'kingpin' Jaffer Sadiq’s bail plea in...
10 Dec 2024 11:13 PM ISTOn Tuesday, S Ezhil Velavan, the additional judge of the CBI court, reserved the final order to December 17 (Tuesday) after hearing all the parties in...
CBI court extends remand of alleged drug kingpin Jaffer Sadiq in money...
9 Dec 2024 8:47 PM ISTThe same court heard the bail plea of the duo in the Prevention of Money Laundering Act (PMLA) case booked by the Directorate of Enforcement (ED).
Hearing adjourned in Jaffer’s PMLA case
6 Dec 2024 7:44 AM ISTThe special court for CBI heard the bail plea moved by Jaffer Sadiq and his brother Mohammed Saleem.
Intentions not clean: EPS tells Madras HC on DMK’s gag plea against...
3 Dec 2024 8:23 PM ISTEPS denied all the allegations levelled by the DMK and stated that the defamation suit deserves to be dismissed with exemplary costs.