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ED searches 20 locations in probe against Salim Dola, traces assets in Dubai

he searches, conducted in Mumbai, Surat, Ankleshwar and Rajkot, focused on aspects related to illicit financial transactions involved in the syndicate’s narcotics trafficking operations | Mumbai news

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hindustantimes.com

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hindustantimes.comStai leggendo3 mesi fa

ED searches 20 locations in probe against Salim Dola, traces assets in Dubai

originale

thehindu.com3 mesi fa

ED raids in Maharashtra, Gujarat in Salim Dola drugs case

ED conducts raids in Maharashtra and Gujarat linked to drug trafficker Salim Dola in a money laundering investigation.

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martedì 2 giugno 2026·thehindu.com
ED raids in Maharashtra, Gujarat in Salim Dola drugs case
ED conducts raids in Maharashtra and Gujarat linked to drug trafficker Salim Dola in a money laundering investigation.
mercoledì 3 giugno 2026·hindustantimes.com
ED searches 20 locations in probe against Salim Dola, traces assets in Dubai
he searches, conducted in Mumbai, Surat, Ankleshwar and Rajkot, focused on aspects related to illicit financial transactions involved in the syndicate’s narcotics trafficking…