Mumbai, Oct. 8 -- The Directorate of Enforcement (ED), Mumbai Zonal office-I, is conducting search operations at eight locations across Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA).
The raids target proceeds from drug sales linked to a well-established trafficking network run by Faisal Javed Shaikh and Alfiya Faisal Shaikh.
Investigations reveal that Faisal Shaikh was purchasing MD drug through Salim Dola, a notorious drug kingpin.
Published by HT Digital Content Services with permission from United News of India....