ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

Tamil film producer Jaffar Sadiq coming out from the Principal Sessions Court, after appearing in the Enforcement Directorate case in Chennai. File | Photo Credit: The Hindu The Directorate of Enforcement, Chennai, has filed a Prosecution Complaint (PC) under provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the XIII Additional CBI Court … Read more