Jaffer Sadiq

Madras HC grants bail to DMK leader Jaffer Sadiq, brother Mohamed Saleem in money laundering case

Madras HC grants bail to DMK leader Jaffer Sadiq, brother Mohamed Saleem in money laundering case

21 Apr 2025

3 min read

Sadiq’s link to textbook corporation: BJP state president Annamalai asks Minister Anbil Mahesh to explain

Sadiq’s link to textbook corporation: BJP state president Annamalai asks Minister Anbil Mahesh to explain

Express News Service

17 Dec 2024

1 min read

ED ties Jaffer Sadiq firm to Tamil Nadu textbook corporation contractor

ED ties Jaffer Sadiq firm to Tamil Nadu textbook corporation contractor

Siddharth Prabhakar

16 Dec 2024

2 min read

How Jaffer Sadiq used films to turn drug money kosher

How Jaffer Sadiq used films to turn drug money kosher

Siddharth Prabhakar

17 Nov 2024

2 min read

From hotels to movies, Sadiq’s ‘business of laundering money’

From hotels to movies, Sadiq’s ‘business of laundering money’

Siddharth Prabhakar

16 Nov 2024

3 min read

PMLA case: ED files chargesheet against Jaffer Sadiq, director Ameer and others

PMLA case: ED files chargesheet against Jaffer Sadiq, director Ameer and others

18 Sep 2024

1 min read

ED attaches Jaffer Sadiq’s assets worth Rs 55.3 crore

ED attaches Jaffer Sadiq’s assets worth Rs 55.3 crore

Express News Service

06 Sep 2024

2 min read

Sadiq’s brother Mohammed Saleem held for laundering drug money

Sadiq’s brother Mohammed Saleem held for laundering drug money

Express News Service

14 Aug 2024

2 min read

15-days remand for Jaffer Sadiq in PMLA case

15-days remand for Jaffer Sadiq in PMLA case

Express News Service

16 Jul 2024

1 min read

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The New Indian Express

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