7 months ago
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The Enforcement Directorate connected Wednesday (October 8, 2025) conducted searches crossed Mumbai arsenic portion of a wealth laundering probe linked to an alleged cause trafficking network, officials said.
The enactment has been undertaken to hint the merchantability proceeds acquired by a "well-established" cause trafficking web involving Faisal Javed Shaikh and Alfiya Faisal Shaikh.
Eight premises successful Mumbai are being covered nether the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Faisal Shaikh was purchasing stimulant cause MD (mephedrone oregon 'meow meow') done Salim Dola, a notorious cause kingpin wanted by the instrumentality enforcement agencies for his engagement successful narcotics trafficking and backing amerciable cause networks, the officials said.
The Narcotics Control Bureau (NCB) has announced a reward for accusation starring to Dola's arrest, according to the officials.
