ED raids 8 premises linked to drug smugglers Faisal Shaikh, Alfiya Faisal Shaikh in Mumbai

The Enforcement Directorate (ED) searched eight Mumbai locations linked to a drug trafficking network operated by Faisal Javed Shaikh and Alfiya Faisal Shaikh. The operation aimed to trace proceeds from MD drug sales, with Faisal Shaikh reportedly...

IANS
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The Enforcement Directorate (ED), Mumbai Zonal office-I on Wednesday conducted search operations, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at eight premises in Mumbai to trace the drug sale proceeds acquired by a well-established drug trafficking network of Faisal Javed Shaikh and Alfiya Faisal Shaikh.

Faisal Shaikh has been accused of purchasing MD drug through Salim Dola, a notorious drug kingpin.

Salim Dola is wanted by law enforcement agencies for his involvement in narcotics trafficking and funding illegal drug networks.


The Narcotics Control Bureau (NCB) has announced a reward for information leading to his arrest.
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Business News › News › India › ED raids 8 premises linked to drug smugglers Faisal Shaikh, Alfiya Faisal Shaikh in Mumbai
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