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Jaffer Sadiq
Tamil Nadu
Madras High Court grants bail to drug ‘kingpin’ Jaffer Sadiq in money laundering case
Online Desk
21 Apr 2025
1 min read
Tamil Nadu
ED objects to bail plea of Jaffer Sadiq, says he siphoned off tainted money to various proxy accounts
DTNEXT Bureau
27 Feb 2025
2 min read
Chennai
PMLA case: Madras HC asks ED to file counter to drug 'kingpin' Jaffer Sadiq's plea
DTNEXT Bureau
13 Feb 2025
2 min read
Tamil Nadu
Jaffer Sadiq’s bail plea delayed as MHC Judge recuses from hearing petition
DTNEXT Bureau
21 Dec 2024
2 min read
Tamil Nadu
Money Laundering: CBI special court denies bail to drug trafficker Jaffer Sadiq, brother
DTNEXT Bureau
20 Dec 2024
1 min read
Tamil Nadu
Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in money laundering case
DTNEXT Bureau
20 Dec 2024
1 min read
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