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Mumbai: The Enforcement Directorate (ED) on Wednesday conducted search operations at eight locations across Mumbai, including Dongri, Mazgaon, Worli and other and adjoining areas linked premises, in connection with a money laundering probe against a suspected drug trafficking network allegedly operated by Faisal Javed Shaikh and his wife, Alfiya Faisal Shaikh. According to officials, the searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ...Read More >
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