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A #Mumbai couple accused of running a drug syndicate that allegedly trafficked around 80 kg of mephedrone (MD) every month since 2022 laundered the proceeds through real estate, shell firms and relati
A #Mumbai couple accused of running a drug syndicate that allegedly trafficked around 80 kg of mephedrone (MD) every month since 2022 laundered the proceeds through real estate, shell firms and relatives' bank accounts, the Enforcement Directorate (ED) has alleged in its chargesheet against Faisal Shaikh, his wife Alfiya and 10 others in a money laundering case linked to narcotics smuggling accused Salim Dola. More details 🔗 toi.in/kImDsb Read this app-exclusive story, download the TOI app now👉
X (@timesofindia) · Oct 13
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