PoliticsED Arrests Two Associates in Salim Dola Drug Syndicate Case
The Enforcement Directorate (ED) Mumbai zonal office arrested Praveen alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradia under the Prevention of Money Laundering Act (PMLA), 2002. The investigation targets Salim Ismail Dola's international drug trafficking syndicate involved in illegal production, interstate transport, and international smuggling of narcotics including mephedrone. The network also laundered money through hawala channels and acquired benami assets worth crores.
Amar Ujala··Mumbai


