Mumbai, June 4 (IANS) The Enforcement Directorate (ED) conducted searches at 21 locations across Mumbai, Surat, Ankleshwar and Rajkot in connection with a “Trans-national Organised Narcotics Trafficking Syndicate” operated by Salim Ismail Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang who was recently extradited from Turkey, and his aides, seizing currency and gold bars valued at around Rs 1.33 crore, an official said on Thursday. The ED’s Mumbai Zonal Office, conducted…
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Mumbai, June 2 (IANS) The Enforcement Directorate launched extensive search operations at 20 locations across Mumbai, besides Surat, Ankleshwar, and Rajkot in Gujarat, as part of a money laundering probe linked to an alleged international narcotics syndicate operated by Salim Ismail Dola and his associates, the agency said on Tuesday.According to the ED sources, the action has been initiated under the Prevention of Money Laundering Act (PMLA), 2002.The searches targeted premises connected to sup…
Chandigarh, May 31 (IANS) Punjab Police have dismantled the financial infrastructure of organised drug trafficking networks over the past 15 months, striking a major blow to narco-hawala syndicates by freezing illicit assets of 750 drug smugglers valued at Rs 300 crore, Director General of Police (DGP) Gaurav Yadav said here on Sunday.”The Punjab Police force has systematically shifted its focus from mere street-level seizures to dismantling the broader economic infrastructure that funds cross-b…
New Delhi, May 16 (IANS) Directorate of Enforcement (ED) has initiated an investigation against Pay10 Services Private Limited (Pay10), Asian Checkout Private Limited (ACPL) and others, which are payment aggregator platforms, for their involvement in large-scale digital and cyber fraud-related money laundering activities. In this connection, PMLA searches were conducted from 13 May 2026 to 15 May 2026 at multiple premises linked to Pay10, ACPL and its associated persons and entities. During the …