The ED took cognisance of the NCB case and some other FIRs to file the money laundering case against Sadiq and others.
Enforcement Directorate.
The ED on Tuesday, 9 April, carried out raids in multiple cities in Tamil Nadu in a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said. Narcotics Control Bureau arrested Sadiq last month for his alleged involvement in the smuggling of kg of pseudoephedrine with a street value of over ₹2,000 crore.