Ed made a search all over Mumbai as part of an investigation of money washing. File
The Directorate for enforcement on Wednesday (October 8, 2025) carried out searches throughout Mumbai as part of an investigation into a money washing associated with an alleged drug trafficking network, officials said.
The event was carried out to monitor the sales revenues obtained by the “established” drug trafficking network including Faisal Javed Shaikh and Alfiya Faisal Shaikh.
Eight premises in Mumbai are located according to the provisions of the Money Painting Act (PMLA), they said.
Faisal Shaikh bought a MD (MEPHEDRONE or ‘Meow Meow’) stimulatory medicine, through Salima mines, a notorious drug that wanted for coercive authorities to engage in narcotics and financing illegal drug networks, they said.
According to officials, she announced the remuneration for information leading to the arrest of narcotics (NCB).
Published – 8 October 2025 11:24
