PoliticsPhoto: The HinduED Arrests Two in Salim Dola Linked Transnational Drug Syndicate
The Enforcement Directorate arrested Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya in a money laundering probe tied to Salim Ismail Dola's transnational narcotics trafficking syndicate. The arrests, under the Prevention of Money Laundering Act, followed investigations based on multiple FIRs in Mumbai related to illicit drug trafficking and psychotropic substances. The network involved precursor chemicals, clandestine manufacturing, and distribution.
The Hindu··Mumbai


