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Prima facie evidence of laundering exists against Sadiq, says spl CBI court
December 24, 2024
|The New Indian Express Tiruchy
A special CBI court in Chennai rejected the bail petitions moved by alleged drug kingpin Jaffer Sadiq and his brother Mohammed Saleem, stating that there were sufficient documents available to show that they were prima facie guilty of charges levelled against them.
In its December 19 order, the court flagged the possibility of the accused absconding if released on bail to reject their plea. The court also cited interest of national economy and justice to dismiss the bail petitions.
Sadiq, an expelled DMK functionary, is in jail for the last five months after being arrested first by the Narcotics Control Bureau and then by the Enforcement Directorate.
هذه القصة من طبعة December 24, 2024 من The New Indian Express Tiruchy.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Tiruchy
The New Indian Express Tiruchy
India accounted for 67% of global TB cases in ’24: WHO
INDIA is among eight countries accounting for 67% of total TB cases in 2024, according to the WHO Global Tuberculosis Report 2025, released on Wednesday.
1 min
November 13, 2025
The New Indian Express Tiruchy
Union MoS rules out BJP-SAD alliance in Punjab
UNION Minister of State for Railways Ravneet Singh Bittu on Wednesday ruled out any possibility of an alliance between the BJP and the Shiromani Akali Dal (SAD) for the Punjab assembly elections to be held in 2027.
1 min
November 13, 2025
The New Indian Express Tiruchy
Neral-Matheran resumes toy train services
In recent years, it has introduced a Vistadome coach with large glass windows and a glass roof, enhancing the scenic experience while preserving the heritage...
1 mins
November 13, 2025
The New Indian Express Tiruchy
...Tejashwi says will take oath as CM on Nov 18
RASHTRIYA Janata Dal (RJD) leader and INDIA bloc’s chief ministerial face Tejashwi Prasad Yadav on Wednesday claimed that he would take office as chief minister on November 18 and also dismissed the exit polls — most of which have predicted return of NDA to power in the state.
1 min
November 13, 2025
The New Indian Express Tiruchy
3 more exit polls predict NDA Bihar sweep...
THREE fresh exit polls on Wednesday predicted an NDA victory in Bihar, with Axis My India showing a close fight for the ruling alliance and Today’s Chanakya forecasting a big win for it over the Mahagathbandhan.
2 mins
November 13, 2025
The New Indian Express Tiruchy
KANTARA chronicles
THE film Kantara: Chapter 1 isn’t just a cinematic epic; it is a profound journey into the heart of Karnataka’s untouched coastal and Western Ghats region.
1 mins
November 13, 2025
The New Indian Express Tiruchy
FIDE World Cup: Arjun, Pragg and Harikrishna head to tiebreaks in Rd 4
GM ARJUN Erigaisiand GMR Praggnanandhaa played out solid draws while P Harikrishna saved the day after finding himself in a difficult position to head into tiebreaks in the fourth round of the FIDE World Cup 2025 here on Wednesday.
2 mins
November 13, 2025
The New Indian Express Tiruchy
Centre asks states to set up chest clinics in govt hosps
AMID deteriorating air quality, especially in Delhi and its neighbouring states, the Centre on Wednesday issued an updated advisory to all states and mandated chest clinics to be set up in all government hospitals.
1 min
November 13, 2025
The New Indian Express Tiruchy
I-T raids in 24 locations rock Gujarat small parties in political donation case
THE Gujarat Income Tax Department on Wednesday carried out a massive crackdown in over 24 locations in Ahmedabad, Gandhinagar, Surat, Vadodara, Rajkot, and Junagadh, targetting small political parties suspected of laundering black money through fake political donations.
1 min
November 13, 2025
The New Indian Express Tiruchy
Kuruvai paddy price down 20% due to high moisture, supply glut
AS the kuruvai paddy harvest in Madurai draws to a close, farmers are grappling with a 20% dip in paddy price, from ₹1,700 per 62-kg bag last year to ₹1,400 this year, in the open market.
1 min
November 13, 2025
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