Enforcement Directorate ne Maharashtra aur Gujarat mein Mohammad Salim Dola ke khilaf money laundering investigation ke liye multiple locations par raids kiye
मुख्य बातें
- •Enforcement Directorate ne Maharashtra aur Gujarat mein multiple locations par raids kiya Mohammad Salim Dola ke khilaf, jo Dawood Ibrahim ke close aide hain.
- •Dola par ilzaam hai ki unhone transnational drug trafficking syndicate chalaaya hai, jisme synthetic narcotic drugs jaise Mephedrone (MD) ka manufacture aur distribution shamil hai.
- •ED ke raids precursor chemicals ke suppliers, chemical trading mein engaged intermediaries, Mephedrone ke manufacture aur distribution mein involved traffickers, hawala operators aur benami properties ke holders ke premises ko target kiya gaya.
- •Dola ke khilaf investigation multiple FIRs se shuru hui jo Mumbai mein unke aur doosron ke khilaf registered hain, illicit trafficking of narcotic drugs aur psychotropic substances se related hain.
- •Dola ko India laane aur subsequent ED raids se yeh zahir hota hai ki country organized crime aur drug trafficking ke khilaf ladi mein committed hai.
Enforcement Directorate (ED) ne 2 June 2026 ko Maharashtra aur Gujarat mein multiple locations par raids kiya. Yeh raids Mohammad Salim Dola ke khilaf money laundering investigation ka hissa hai. Dola ek notorious drug trafficker hai aur globally wanted terrorist Dawood Ibrahim ka close associate bhi hai. 59 saal ke Dola ko April mein Türkiye se India laaya gaya tha aur Delhi airport par pahunchte hi Narcotics Control Bureau (NCB) ne unko arrest kar liya tha.