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The Economic Times

ED raids in Maharashtra, Gujarat in Salim Dola drugs case

ED Gujarat Maharashtra the Enforcement Directorate India Dawood Ibrahim Türkiye NCB

The Enforcement Directorate on Tuesday raided multiple locations in Maharashtra and Gujarat as part of a money laundering probe against Mohammad Salim Dola, an alleged Dawood gang drug trafficker who was recently extradited to India from Turkiye, officials said.

They said about 20 locations in Mumbai apart from those in Surat, Rajkot and Ankleshwar (Bharuch district) in Gujarat were raided after a case was registered by the central agency under the Prevention of Money Laundering Act (PMLA).

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One subscription that gives you access to news from hundreds of sites

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