The Enforcement Directorate (ED) started a series of raids across Tamil Nadu in connection with a money laundering investigation into narcotics trafficking involving former DMK functionary Jaffer Sadiq and other individuals. The operations in Chennai, Madurai, and Tiruchirappalli cover roughly 25 sites and involve the deployment of central paramilitary forces under the Prevention of Money Laundering Act (PMLA).
Jaffer Sadiq, a 36-year-old former DMK member and Tamil film producer, was arrested last month by the Narcotics Control Bureau (NCB) for his involvement in a large narcotics smuggling operation. The ED initiated a money laundering case against Sadiq and his friends after seizing approximately 3,500 kg of pseudoephedrine worth over ₹2,000 crore.
Sadiq was expelled from the ruling DMK party in February after the NCB's investigation indicated his suspected links to important figures in the Tamil and Hindi film industries, as well as connections to cases of political finance. The ED's investigation focuses on the financial aspects of the narcotics conspiracy that Sadiq reportedly coordinated.
According to NCB officials, Sadiq's gang arranged the purchase of pseudoephedrine in India and its illegal transfer to countries such as Australia, New Zealand, and Malaysia classified as food-grade goods. Over the last three years, the syndicate is said to have sent 45 consignments worth almost 3,500 kg of pseudoephedrine.
The ED's investigation into the money laundering portion of the case is based on the NCB's findings and additional FIRs relating to Sadiq's criminal actions.
The agency is investigating financial transactions, including two worth Rs 7 lakh made by Sadiq in 2023, to track the flow of illegal funds and find possible cases of money laundering.
The raids targeted not only Sadiq but also individuals close to him, such as film director Ameer and others who are suspected to be participating in the drug trafficking network. The engagement of government paramilitary forces emphasizes the gravity of the situation and the coordinated effort of law enforcement agencies to combat organized crime and financial fraud.
As the raids continue, authorities are working hard to acquire evidence and seize assets thought to be tied to the illegal acts being investigated. The outcome of the ED's investigation is expected to provide greater clarity on the complicated web of crimes that surrounds the drug trafficking organization and its financial implications.
Considering these findings, the broader implications for the Tamil cinema industry and political scene are still under consideration. The ED's coordinated actions highlight the government's commitment to combating drug trafficking and money laundering, highlighting the necessity for strict enforcement measures to protect social well-being and integrity.
(Rehash/ Susmita Bhandary)