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Sadiq's brother held for laundering drug money
The New Indian Express
|August 14, 2024
THE enforcement directorate on Tuesday arrested Mohammed Saleem, brother of expelled DMK functionary Jaffer Sadiq, for his involvement in laundering proceeds of crime linked to Sadiq.
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Saleem was expelled from the Viduthalai Chiruthaigal Katchi (VCK), a DMK ally.
Sadiq was arrested by Narcotics Control Bureau (NCB) as the mastermind behind a sophisticated scheme to smuggle controlled substance pseudoephedrine to Australia, New Zealand and Malaysia camouflaged as health-mix powder and desiccated coconut.
He was later arrested by ED as part of their money laundering investigations. A total of 15 locations across Tamil Nadu were searched.
Dit verhaal komt uit de August 14, 2024-editie van The New Indian Express.
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