Monday, 21 September, 2026

Tag: Dawood Ibrahim associate


Enforcement Directorate (ED)

June 2, 2026 : The Enforcement Directorate (ED) has launched extensive search operations at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot as part of an ongoing money laundering investigation into an alleged transnational narcotics trafficking syndicate headed by Salim Read more…


lawnotify.in

May 2, 2026 : A Mumbai court has remanded Mohammad Salim Dola to the custody of the Narcotics Control Bureau (NCB) till May 8 in connection with a drug trafficking case involving the seizure of a substantial quantity of mephedrone. Read more…