India, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge-sheet in the money-laundering case against an alleged narcotics trafficking network which allegedly procured Mephedrone (MD), a prohibited synthetic drug, from someone connected with alleged drug lord Salim Dola.

Dola was arrested in Turkey and extradited to India in April this year in pursuance with a red corner notice issued by Interpol, based on a request from the Narcotics Control Bureau (NCB).

The charge-sheet was submitted on Friday in the designated Prevention of Money Laundering Act (PMLA) court, which had ordered the issuance of pre-cognisance notices to the accused.

Those named in the charge-sheet include F...