Thursday, July 30, 2026

Daily Informer

Stay Informed | Stay Ahead

Daily Informer

Stay Informed | Stay Ahead

Headlines

Salim Dola

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

Daily Informer02 mins

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

Daily Informer02 mins

MUMBAI: The Enforcement Directorate (ED) conducted searches at 20 locations across Mumbai, Surat, Ankleshwar and Rajkot in connection with a transnational narcotics trafficking syndicate allegedly operated by Salim Ismail Dola, a close aide of fugitive gangster Dawood Ibrahim.The operation followed Dola’s extradition from Turkey last month and targeted suppliers of precursor chemicals, traffickers, hawala operators…

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