Enforcement Directorate ne Maharashtra aur Gujarat mein multiple locations par raids kiye, Mohammad Salim Dola ke against money laundering investigation ke tahat

Enforcement Directorate (ED) ne Tuesday, June 2, 2026 ko Maharashtra aur Gujarat mein multiple locations par raids kiye, jo ki money laundering investigation ke tahat the, jismein notorious drug trafficker Mohammad Salim Dola shamil hai, jo ki global wanted terrorist Dawood Ibrahim ka close associate hai. Ye raids lagbhag 20 locations par kiye gaye the, jismein Mumbai, Surat, Ankleshwar, aur Rajkot shamil hain, jo ki precursor chemicals ke suppliers, chemical trading mein laghe intermediaries, Mephedrone (MD) ke manufacture aur distribution mein shamil traffickers, hawala operators, aur benami properties hold karne wale persons par target the. Mohammad Salim Dola, jise ki Salim Ismail Dola ke naam se bhi jaana jaata hai, ko April 2026 mein Türkiye se India laaya gaya tha aur Narcotics Control Bureau (NCB) ne use Delhi airport par hi arrest kar liya tha. 59 saal ke Dola par anti-narcotics agencies ne transnational drugs trafficking syndicate chalane ka charge lagaya hai aur use Dawood Ibrahim ka close associate bataaya gaya hai. Dola ke against money laundering case multiple First Information Reports (FIRs) se shuru hua hai, jo ki Mumbai mein uske aur dusre logon ke against narcotic drugs aur psychotropic substances ke illicit trafficking se related offenses ke liye register kiye gaye the. ED ki investigation se pata chala hai ki ek highly organized trans-national criminal network hai, jo ki precursor chemicals ki procurement, Mephedrone (MD) ki clandestine manufacture, interstate transportation aur distribution of narcotic drugs, international trafficking of narcotic substances, hawala channels ke through proceeds of crime ki collection aur layering, aur movable aur immovable assets ki acquisition associates aur dusre persons ke naam par karta hai. ED ki search ke dauran, extensive investigation ki ja rahi thi, jo ki manufacturing units (chemical factories) se lekar financial facilitators, accountants, chartered accountants, hawala operators, aur benami names mein property ki purchase mein proceeds of crime ka application shamil tha. ED dwara kiye gaye raids ek larger effort ka hissa hain, jo ki transnational drug trafficking syndicates aur money laundering activities par crack down karne ke liye kiya ja raha hai. Dola aur uske associates ke against investigation ek significant development hai, jo ki organized crime networks ko disrupt aur dismantle karne ke ongoing efforts mein hai. ED ne Prevention of Money Laundering Act (PMLA) ke tahat ek case register kiya hai aur Dola aur uske associates ke money laundering activities ki investigation kar rahi hai. Agency proceeds of crime se acquire kiye gaye assets ki identification aur seizure karne aur money laundering aur related offenses mein shamil logon ko prosecute karne ki koshish kar rahi hai. Dola ke against case se pata chalta hai ki transnational organized crime cases ki investigation aur prosecution mein kitni complexities aur challenges hain. ED ki investigation mein multiple agencies, jismein NCB bhi shamil hai, ke saath coordination kiya gaya hai aur significant amounts of evidence aur intelligence ki gathering aur analysis kiya gaya hai. Investigation aur prosecution ki success agencies ke beech effective coordination aur strong case banane ki ability par depend karta hai. Ant mein, Enforcement Directorate ki Mohammad Salim Dola aur uske associates ke against raids ek important step hain, jo ki transnational drug trafficking aur money laundering ke against ongoing efforts mein hai. Investigation aur prosecution se organized crime networks ko disrupt aur dismantle karne mein madad milegi aur responsible logon ko justice ke saamne laaya jaayega. Case se pata chalta hai ki transnational organized crime ke against law enforcement agencies ke beech continued cooperation aur coordination ki avashyakta hai.