MUMBAI: The Enforcement Directorate on Tuesday raided multiple locations in Maharashtra and Gujarat as part of a money laundering probe against Mohammad Salim Dola, an alleged Dawood gang drug trafficker who was recently extradited to India from Turkiye, officials said.
They said about 20 locations in Mumbai apart from those in Surat, Rajkot and Ankleshwar (Bharuch district) in Gujarat were raided after a case was registered by the central agency under the Prevention of Money Laundering Act (PMLA).
Dola alias Salim Ismail Dola is alleged to be a close associate of global wanted terrorist Dawood Ibrahim and has been charged by anti-narcotics agencies with running a trans-national drugs trafficking syndicate.
