Enforcement Directorate ne Maharashtra aur Gujarat mein Dawood Ibrahim ke aide Mohammad Salim Dola se judi money laundering probe mein raids ki
मुख्य बातें
- •Enforcement Directorate ne 2 June 2025 ko Mumbai, Surat aur Ankleshwar (Gujarat) mein 20 jagahon par PMLA ke tahat raids ki.
- •Mohammad Salim Dola (alias Salim Ismail Dola), 59 saal, Türkiye se April mein deport kiya gaya tha aur Delhi airport par NCB ne arrest kiya.
- •Dola par Dawood Ibrahim ke saath close association ka ilzam hai aur use transnational drug trafficking syndicate chalaane ka ilzam hai.
- •ED ki searches ne precursor chemical suppliers, Mephedrone traffickers, hawala operators aur drug proceeds se judi benami properties ke holders ko target kiya.
Enforcement Directorate (ED) ne mungalvaar ke din Mumbai, Surat aur Gujarat ke Ankleshwar mein lagbhag 20 jagahon par coordinated raids ki. Yeh raids Mohammad Salim Dola se judi fresh money laundering investigation ka hissa hain. Dola Dawood Ibrahim ka long-time associate hai. Central agency ne Prevention of Money Laundering Act (PMLA) ke tahat case register kiya hai. Yeh case Mumbai mein multiple First Information Reports (FIRs) ke baad dhaar liya gaya hai, jinmein nasha aur psychotropic substances ke illicit trafficking ka ilzam hai Dola aur doosron par.