Showing results for "#Jaffer Sadiq"
Special court adjourns drug ‘kingpin’ Jaffer Sadiq’s bail plea in...
The Directorate of Enforcement (ED) submitted a counter affidavit to the bail before the CBI court in Chennai. After marking the counter, the court...
ED files charge sheet against former DMK functionary Jaffer Sadiq,...
12 Sept 2024 2:08 AMThe federal agency has pressed various sections under the Prevention of Money Laundering Act (PMLA) and named Sadiq, his wife Ameena Banu, his brother...
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea citing no infirmities...
12 Sept 2024 1:55 AMThe 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
5 Sept 2024 3:04 PMJSM Residency Hotel, luxury bungalow, seven high-end vehicles among properties attached
Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief
4 Sept 2024 7:14 AMThe 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...
31 Aug 2024 2:32 AMSenior 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...
27 Aug 2024 5:19 PMA 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...
14 Aug 2024 3:13 PMThe principal sessions judge S Alli heard the petition of ED seeking the custody of Mohammed Saleem, the brother of Jaffer Sadiq.