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Times of India·3 min read·medium

ED cracks down on Dawood aide in Maharashtra, Gujarat raids

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ED cracks down on Dawood aide in Maharashtra, Gujarat raids
AI Summary

The Enforcement Directorate has launched raids across Maharashtra and Gujarat targeting associates of drug trafficker Mohammad Salim Dola. Dola, who is linked to Dawood Ibrahim, is accused of running a transnational drug syndicate involving synthetic narcotics and hawala operations.

Why it matters

This operation highlights the Indian government's ongoing crackdown on organized crime syndicates and their financial networks.

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Money laundering case: ED conducts raids across Maharashtra, Gujarat against drug trafficker Salim Dola | Mumbai News - The Times of India

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Confidence: 90%

The report relies on official statements from the Enforcement Directorate and provides factual details regarding the investigation.

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