Illegal Money Transfers Detected in Bank Account of Jaffer Sadiq’s Wife
Enforcement Directorate (ED) officials have confirmed illegal money transfers through the bank account of Amina Banu, the wife of Jaffer Sadiq. The investigation revealed that the account was used for unlawful financial transactions, raising concerns about potential money laundering activities.
In addition to Amina Banu, aged 32, the ED has identified her involvement along with Jaffer Sadiq’s brother, Maideen Gani, aged 28. The investigation also revealed the involvement of two benamis—Muhammad Mustafa, aged 36, and Jamal Muhammad, aged 36—who played a role in facilitating these illegal transactions. The ED is expected to take further action against all individuals involved based on these findings.
