Sangli MD factory bust: ED gets court nod to question Salim Dola's nephew in jail
India, Aug. 29 -- The Enforcement Directorate (ED) has secured permission from a special PMLA court to question six accused, including Salim Dola's nephew Mustafa Kubbawala, in connection with its probe into the alleged money-laundering network linked to the drug syndicate investigated in the 2024 Sangli mephedrone factory case.
Special judge Sharayoo Vivek Sahare on Thursday permitted ED assistant director Shailendra Kumar Gupta, enforcement officer Atul Sharma and assistant enforcement officer Pradeep Kumar to enter Arthur Road jail and record the statements of Kubbawala, Pravin Shinde, Brijesh Kanjibhai Moradiya, Sajid Mohammad Asif Sheikh, Eijaz Ali Imdad Ali Ansari and Adil Imtiaz Vohra under the Prevention of Money Laundering Act....
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.