New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others. The raids have been underway since early Tuesday, in the presence of the state police force. The move comes a month after the ED registered a case under the Prevention of Money Laundering Act (PMLA) case against Sadiq, who was earlier arrested by the Narcotics Control Bureau (NCB) for his alleged involvement in an international drug trafficking case. ED reg…
