Enforcement Directorate links cash from drug trafficking syndicate to investments in Tamil Nadu real estate, movie production, and hospitality.
The Enforcement Directorate found significant cash linked to a drug trafficking syndicate was routed through specific financiers and invested in real estate, movie production, and the hospitality industry in Tamil Nadu. The ED conducted searches across Tamil Nadu following investigations by the Narcotics Control Bureau and the Customs Department. The alleged mastermind, Jaffer Sadiq, is facing serious charges of international drug trafficking.
April 13, 2024
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