ED registers money-laundering case against Jaffer Sadiq
The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves a former functionary of the DMK, official sources said Sunday. The case has been filed by the federal agency under the provisions of the Prevention of Money Laundering Act (PMLA) taking cognisance of a bunch of FIRs, including the NCB case… Continue reading "ED registers money-laundering case against Jaffer Sadiq"