Madras High Court grants bail to drug smuggling accused Jaffer Sadiq in PMLA case

Madras HC Grants Bail to Jaffer Sadiq

Get latest articles and stories on India at LatestLY. The Madras High Court on Monday granted conditional bail to expelled DMK functionary Jaffer Sadiq, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. India News | Madras HC Grants Bail to Jaffer Sadiq.

Madras High Court grants bail to drug smuggling accused Jaffer Sadiq in PMLA case

The Madras High Court on Monday (April 21, 2025) granted bail to drug smuggling accused Bezos alias Jaffer Sadiq and his brother Mohamed Saleem in a case registered against the duo by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA) of 2002.

Verdict on case against ED raids in TASMAC to be delivered tomorrow - Tamil News | Online Tamilnadu News | Tamil Cinema News | Chennai News | Chennai Power shutdown Today

The Madras High Court on Monday said that the verdict in the case filed by Tamil Nadu State Marketing Corporation (TASMAC) against the raids conducted by the Enforcement Directorate in its offices, from March 6 to 8, will be delivered on April 23. A division bench comprising justices S.M. Subramaniam and K. Rajasekar, after hearing the elaborate arguments in the… Continue reading "Verdict on case against ED raids in TASMAC to be delivered tomorr…

Madras High Court Grants Bail To Expelled DMK Leader Jaffer Sadiq In ₹2,000 Cr Money Laundering Case

The Madras High Court has granted conditional bail to expelled DMK functionary Jaffer Sadiq and his brother Mohamed Saleem in a money laundering case investigated by the Enforcement Directorate (ED), linked to a massive drug trafficking operation. The court cited prolonged detention and the completion of investigation as key reasons for granting relief. Justice Sunder Mohan, who pronounced the order on Monday, noted that continued incarceration …

HC grants bail to drug ‘kingpin’ Jaffer Sadiq - News Today

The Madras High Court on Monday granted bail to alleged drug syndicate head Jaffer Sadiq and his brother Mohamed Saleem in connection with a money laundering case registered by the Enforcement Directorate (ED). Justice Sundar Mohan delivered the order, citing the Supreme Court’s 2024 judgment granting bail to former Delhi Deputy Chief Minister Manish Sisodia as a legal precedent. Jaffer Sadiq, a former deputy organiser of the DMK’s NRI wing (Che…

Judiciary That Tells President & Parliament About How To Do Their Jobs, Allows Accused International Drug Kingpin To Walk Free; Madras HC Grants Bail To Jaffer Sadiq, Brother In PMLA Case - The Commune

In a move drawing sharp criticism, the Madras High Court on Monday (21 April 2025) granted bail to alleged international drug smuggler Jaffer Sadiq alias “Bezos” and his brother Mohamed Saleem in a high-profile money laundering case. The case, registered by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002, stems from allegations of a ₹2,000 crore pseudoephedrine drug trafficking operation linked to Austr…