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Jaffer Sadiq

Madras High Court grants bail to drug ‘kingpin’ Jaffer Sadiq in money laundering case

Madras High Court grants bail to drug ‘kingpin’ Jaffer Sadiq in money laundering case

21 Apr 2025

1 min read

ED objects to bail plea of Jaffer Sadiq, says he siphoned off tainted money to various proxy accounts

ED objects to bail plea of Jaffer Sadiq, says he siphoned off tainted money to various proxy accounts

27 Feb 2025

2 min read

PMLA case: Madras HC asks ED to file counter to drug 'kingpin' Jaffer Sadiq's plea

PMLA case: Madras HC asks ED to file counter to drug 'kingpin' Jaffer Sadiq's plea

13 Feb 2025

2 min read

Jaffer Sadiq’s bail plea delayed as MHC Judge recuses from hearing petition

Jaffer Sadiq’s bail plea delayed as MHC Judge recuses from hearing petition

21 Dec 2024

2 min read

Money Laundering: CBI special court denies bail to drug trafficker Jaffer Sadiq, brother

Money Laundering: CBI special court denies bail to drug trafficker Jaffer Sadiq, brother

20 Dec 2024

1 min read

Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in money laundering case

Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in money laundering case

20 Dec 2024

1 min read

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