The Times of India

Salim dola-linked MD drug case: ED chargesheets main accused Faisal Shaikh, his wife Alfiya and 10 Others

Charged by the Enforcement Directorate, Faisal Shaikh and Alfiya Shaikh are implicated in a significant money laundering case connected to drug smuggling. Reports indicate that the duo created a network for the sale of Mephedrone, depositing proceeds from their unlawful dealings into their own bank accounts. Furthermore, numerous properties have been seized, and considerable funds have been frozen in this ongoing investigation.