CHENNAI: ‘Jabar Sadiq has invested Rs. 40 crore earned from drug trafficking in film production and real estate industry’, the Enforcement Department has informed.
DMK, ex-executive and leader of an international drug trafficking ring, Zafar Sadiq, has been arrested by the Central Narcotics Control Unit and lodged in the Delhi Tihar Jail. The enforcement officials have also investigated and confirmed that Zafar Sadiq, film director Aamir and others are involved in illegal money exchange. A case has been registered in this regard.
Based on this, the enforcement officers raided film director Ameer’s office on T. Nagar Raja Street, Chandome Arulanandam Street, Zafar Sadiq’s house, JSM Residency, Dr. Radhakrishnan Road, Purasaivakam and the tea shop run by Zafar Sadiq on April 9. Date checked.
21 crore black money in this regard today (April 13) Enforcement Department said in a statement: On April 9, raids were conducted at various places in Chennai, Madurai and Trichy at houses and commercial premises belonging to Zafar Sadiq and his associates. Various criminal documents and property details were seized.
Zafar Sadiq has invested Rs 40 crore earned from drug trafficking in film production and real estate business. He has directly invested 6 crores in cinema. The documents have been seized. Zafar Sadiq’s bank account has been credited with Rs 21 crore black money. This is stated in the report.