An expelled DMK leader, Sadiq is set to face trial for trafficking controlled substances such as pseudoephedrine and ketamine to Australia, New Zealand and Malaysia and amassing huge wealth through it.
ED filed a chargesheet against Sadiq and 11 others including his brother Saleem and other associates before a special court in Chennai recently.
Sources said that Coalescence Ventures, a partnership firm of Sadiq established in December 2020 with his business partner S Ramesh, procured goods from Matrix, a Noida-based company and sold it to Sri Appu Direct, a Cuddalore-based contractor of TN Textbook Corporation.
This story is from the December 16, 2024 edition of The New Indian Express Tiruchy.
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This story is from the December 16, 2024 edition of The New Indian Express Tiruchy.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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