Mumbai: The Enforcement Directorate (ED) on Wednesday launched a major operation in Mumbai, conducting searches at eight locations in connection with a money laundering probe into an alleged drug trafficking network operated by Faisal Javed Shaikh and his associate Alfiya Faisal Shaikh.

The searches, carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, aim to trace the illicit proceeds generated through the sale of narcotics. According to sources, the investigation focuses on identifying the financial channels and assets linked to the accused, suspected of laundering large sums of money derived from drug sales. Read Also ED Registers ECIR In ₹200-Crore Drug Haul Case Against Navin Chichkar, Probes Global Cartel Links

Faisal Likely Procuring MD Drug

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