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ED cracks down on Dawood aide in Maharashtra, Gujarat raids
Times of India
Times of India··1 min read

ED cracks down on Dawood aide in Maharashtra, Gujarat raids

Enforcement Directorate conducted extensive raids across Maharashtra and Gujarat, targeting over 20 locations in a money laundering probe linked to drug trafficker Mohammad Salim Dola. Dola, recently extradited from Türkiye, is accused of running a transnational drug syndicate and is a close associate of Dawood Ibrahim.

Source: Times of India