Saleem has been detained under the provisions of Prevention of Money Laundering Act (PMLA), 2002, for his involvement in laundering proceeds linked to the Jaffer Sadiq case.

CHENNAI: The enforcement directorate on Tuesday arrested Mohammed Saleem, brother of expelled DMK functionary Jaffer Sadiq, for his involvement in laundering proceeds of crime linked to Sadiq.

Justice Sunder Mohan also granted bail to Mohamed Saleem, brother of Jaffer Sadiq. Sadiq was arrested by the ED on June 26 at the Tihar Jail in New Delhi, where he was lodged in judicial custody ...

The ED filed a 302-page chargesheet in the special court for cases under the Prevention of Money Laundering Act (PMLA) against Jaffer Sadiq, his wife Ammena Banu, brother Mohammed Saleem, film ...

Chennai: The Enforcement Directorate has filed a charge sheet against expelled DMK functionary Jaffer Sadiq, some of his family members and associates in a drugs-linked money laundering case ...

CHENNAI: The enforcement directorate on Tuesday arrested Mohammed Saleem, brother of expelled DMK functionary Jaffer Sadiq, for his involvement in laundering proceeds of crime linked to Sadiq.