MUMBAI, 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 Faisal Shaikh, who was arrested earlier by the NCB, his wife Alfiya, and 10 others. The ED's probe was initiated based on a charge-sheet filed by the Mumbai unit of the NCB under various sections of the Narcotic Drugs and Psychotropic Substances ( NDPS) Act. According to the NCB charge-sheet, Faisal Shaikh had purchased 20 kg MD through a contact of Dola. He was arrested along with six other accused by the NCB following the registration of the case in June 2023. According to the ED, Shaikh and his wife Alfiya joined the well-organised network so they procure MD, and the couple sold the drug to multiple vendors - identified as Samiya, Nasir and others - who in turn sold the drug to their customers. Shaikh and his wife dealt in cash and deposited the proceeds from drug sales in their personal bank accounts. They also laundered funds via firms registered in their and associates' names....