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

The ED probe found that Faisal Shaikh and his wife allegedly deposited cash generated from illegal activities into their personal bank accounts to project it as legitimate income. MUMBAI: The Enforcement Directorate has filed a chargesheet against Faisal Javed Shaikh, his wife Alfiya Shaikh and 10 others in a money laundering case linked to a…

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