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Prima facie evidence of laundering exists against Sadiq, says spl CBI court
The New Indian Express
|December 24, 2024
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.
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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.
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