The Enforcement Directorate (ED) uncovered significant cash flows into real estate and movie production in Tamil Nadu during its probe into alleged drug smuggling involving AR Jaffer Sadiq and associates. Evidence suggests that proceeds of crime were channeled through specific financiers before being invested in various sectors, including hospitality. Following investigations by the Narcotics Control Bureau and Customs Department, the ED conducted searches in Chennai, Madurai, and Tiruchi, revealing the money trail and potential money laundering activities linked to the drug cartel.
ED Uncovers Cash Flow into Real Estate, Movies in Tamil Nadu
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