The NCB is expected to soon summon a senior DMK party functionary in connection with two transactions of ₹7 lakh made by Jaffer Sadiq.
Jaffer Sadiq. (X)
The Enforcement Directorate registered a money laundering case to probe an international drugs trafficking racket that allegedly involves a former functionary of the DMK. The case has been filed under the provisions of the PMLA taking cognisance of a bunch of FIRs, including the NCB case where Jaffer Sadiq was arrested for his alleged involvement in smuggling pseudoephedrine.