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Mohammad Salim Dola

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ED cracks down on Dawood aide in Maharashtra, Gujarat raids

MUMBAI: The Enforcement Directorate ( ED) conducted raids at multiple locations in Maharashtra and Gujarat on Tuesday as part of a money laundering investigation linked to drug trafficker Mohammad Salim Dola, officials said. The 59-year-old was brought back from Türkiye by India in April and was arrested by the Narcotics Control Bureau (NCB) soon after landing at the Delhi airport. According to officials, around 20 locations in Mumbai, Surat and Ankleshwar in Gujarat’s Bharuch district were...

Times of India 8d ago