Enforcement Directorate Raids Locations in Maharashtra and Gujarat in Money Laundering Investigation Against Notorious Drug Trafficker Mohammad Salim Dola
मुख्य बातें
- •The Enforcement Directorate conducted raids at 20 locations in Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola.
- •Dola is a close associate of global wanted terrorist Dawood Ibrahim and has been charged with running a transnational drugs trafficking syndicate.
- •The raids targeted suppliers of precursor chemicals, intermediaries engaged in chemical trading, traffickers involved in the manufacture and distribution of Mephedrone (MD), hawala operators, and persons holding benami properties.
- •The money laundering case against Dola stems from multiple FIRs registered across Mumbai against him and others for offenses relating to illicit trafficking of narcotic drugs and psychotropic substances.
- •The ED investigation has revealed the existence of a highly organized trans-national criminal network engaged in procurement of precursor chemicals, clandestine manufacture of Mephedrone (MD), and international trafficking of narcotic substances.
The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat on Tuesday, June 2, 2026, as part of a money laundering investigation against Mohammad Salim Dola, a notorious drug trafficker and close associate of global wanted terrorist Dawood Ibrahim. The raids were carried out at approximately 20 locations in Mumbai, Surat, Ankleshwar, and Rajkot, targeting suppliers of precursor chemicals, intermediaries engaged in chemical trading, traffickers involved in the manufacture and distribution of the synthetic narcotic drug Mephedrone (MD), hawala operators, and persons holding benami properties acquired from proceeds generated through the organized drug syndicate.
