The Times of India

Money laundering case: ED conducts raids across Maharashtra, Gujarat against drug trafficker Salim Dola

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 Trkiye, is accused of running a transnational drug syndicate and is a close associate of Dawood Ibrahim.