Showing results for "#Jaffer Sadiq"
Jaffer Sadiq’s movie, real estate business flourished from drug money,...
The ED had arrested Sadiq on June 26 and his brother Salem on August 12 this year, said a ED press note.
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea citing no infirmities...
The division bench of Justice SM Subramaniam and Justice V Sivagnanam wondered that detaining of Jaffer Sadiq may be illegal, but how can the order of...
ED attaches drug 'kingpin' Jaffer Sadiq’s assets worth Rs 55 crore
JSM Residency Hotel, luxury bungalow, seven high-end vehicles among properties attached
Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief
The petitioner submitted that he was released on bail from the NDPS act case prior to the execution of prisoner in transit(PT) warrant, hence his...
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea against ED arrest in...
Senior counsel Abudu Kumar Rajaratnam representing the petitioner submitted that his client got bail on July 10 in the NDPS case by a special court in...
Madras HC directs registry to list drug 'kingpin' Jaffer Sadiq's plea...
A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the plea of Jaffer seeking to set aside the remand order issued by the...
Sessions court grants custody of Jaffer Sadiq's brother to ED in PMLA...
The principal sessions judge S Alli heard the petition of ED seeking the custody of Mohammed Saleem, the brother of Jaffer Sadiq.
Jaffer Sadiq's brother arrested by ED for money laundering, remanded...
Mohammed Saleem was arrested on Monday evening, Enforcement Directorate (ED) officials said.
