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ED raids 20 locations in Maharashtra, Gujarat in PMLA case against drug kingpin Salim Dola
Updated On: 02 June, 2026 04:16 PM IST | Mumbai | mid-day online correspondent
The raids targeted chemical suppliers, drug traffickers, hawala operators and individuals suspected of holding benami assets purchased using proceeds from the illegal drug trade
ED searches chemical traders, hawala operators in drug trafficking and money laundering case. File Pic
The Enforcement Directorate (ED) on Tuesday launched a large-scale search operation across Maharashtra and Gujarat as part of a money laundering investigation into a transnational narcotics trafficking network allegedly run by recently extradited Salim Ismail Dola and his associates, reported ANI.
The searches are being carried out at 20 locations in Mumbai, Surat, Ankleshwar and Rajkot, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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