12 Named in ED Charge-Sheet Against Narcotics Trafficking Network Linked with Salim Dola
3 Articles
3 Articles
12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola
The charge-sheet was submitted on Friday in the designated Prevention of Money Laundering Act (PMLA) court, which had ordered the issuance of pre-cognisance notices to the accused
Salim dola-linked MD drug case: ED chargesheets main accused Faisal Shaikh, his wife Alfiya and 10 Others
Charged by the Enforcement Directorate, Faisal Shaikh and Alfiya Shaikh are implicated in a significant money laundering case connected to drug smuggling. Reports indicate that the duo created a network for the sale of Mephedrone, depositing proceeds from their unlawful dealings into their own bank accounts. Furthermore, numerous properties have been seized, and considerable funds have been frozen in this ongoing investigation.
Dawood Ibrahim- Salim Dola-Faisal Shaikh MD Drugs: The work of laying mines in Dawood's empire has been done thoroughly in the last few days. His punter gang has now been shaken up. Dawood, who earns money through drugs, has now suffered another setback. A charge sheet has been filed against the punter of notorious drug smuggler Salim Dola.
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