Showing results for "#Jaffer Sadiq"
ED objects to bail plea of Jaffer Sadiq, says he siphoned off tainted...
On Thursday, Justice Sunder Mohan heard the bail pleas of alleged drug kingpin Jaffer Sadiq and his brother Mohammed Saleem. The special public...
HC orders record of evidence in DMK's defamation case against EPS for...
18 Dec 2024 12:10 AMJustice G Jayachandran ordered the first additional master court to record the evidence in the suit from February 3, 2025 and also directed to decide...
Jaffer Sadiq used TN textbook corpn to launder drug money, alleges...
16 Dec 2024 5:17 PMThis agreement allegedly enabled Jaffer Sadiq's company to supply materials to the TNTAESC
CBI court reserves order in drug 'kingpin' Jaffer Sadiq’s bail plea in...
10 Dec 2024 5:43 PMOn Tuesday, S Ezhil Velavan, the additional judge of the CBI court, reserved the final order to December 17 (Tuesday) after hearing all the parties in...
CBI court extends remand of alleged drug kingpin Jaffer Sadiq in money...
9 Dec 2024 3:17 PMThe same court heard the bail plea of the duo in the Prevention of Money Laundering Act (PMLA) case booked by the Directorate of Enforcement (ED).
Hearing adjourned in Jaffer’s PMLA case
6 Dec 2024 2:14 AMThe special court for CBI heard the bail plea moved by Jaffer Sadiq and his brother Mohammed Saleem.
Intentions not clean: EPS tells Madras HC on DMK’s gag plea against...
3 Dec 2024 2:53 PMEPS denied all the allegations levelled by the DMK and stated that the defamation suit deserves to be dismissed with exemplary costs.
Special court adjourns drug ‘kingpin’ Jaffer Sadiq’s bail plea in...
2 Dec 2024 11:30 PMThe Directorate of Enforcement (ED) submitted a counter affidavit to the bail before the CBI court in Chennai. After marking the counter, the court...