Mumbai, Feb. 16 -- The Enforcement Directorate has provisionally attached seven immovable properties, including residential flats in Mumbai, valued at approximately Rs 5.88 crore in connection with a narcotics-linked money-laundering investigation, officials disclosed on Monday.
The properties belong to Faisal Shaikh and his wife Alfiya, residents of Dongri, officials said on Monday. The attachment has been carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The central agency initiated its investigation on the basis of a complaint registered by the Mumbai unit of the Narcotics Control Bureau under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
According to officials, the probe has identified Fai...