This includes Jaffer Sadiq's brother Mohammed Saleem and Mydeen Gani, wife Ameena Banu and popular Tamil film director Ameer Sulthan, who has been identified as his business associate. The firms named as accused in the case are linked to Jaffer Sadiq and were allegedly used by him to launder proceeds earned through the illegal export of pseudoephedrine and other drugs to Malaysia, Australia and New Zealand, sources said.
This story is from the November 14, 2024 edition of The New Indian Express.
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This story is from the November 14, 2024 edition of The New Indian Express.
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