The Enforcement Directorate (ED), Mumbai Zonal office-I on Wednesday conducted search operations, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at eight premises in Mumbai to trace the drug sale proceeds acquired by a well-established drug trafficking network of Faisal Javed Shaikh and Alfiya Faisal Shaikh.
Faisal Shaikh has been accused of purchasing MD drug through Salim Dola, a notorious drug kingpin.
Salim Dola is wanted by law enforcement agencies for his involvement in narcotics trafficking and funding illegal drug networks.
The Narcotics Control Bureau (NCB) has announced a reward for information leading to his arrest.
Faisal Shaikh has been accused of purchasing MD drug through Salim Dola, a notorious drug kingpin.
Salim Dola is wanted by law enforcement agencies for his involvement in narcotics trafficking and funding illegal drug networks.
The Narcotics Control Bureau (NCB) has announced a reward for information leading to his arrest.
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