Mohammad Salim Dola
Tracked across 3 events · 34 articles · First seen Apr 28, 2026 · Last active Jun 02, 2026
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Regulatory
The India — Enforcement Directorate conducted extensive raids across India — Maharashtra>>> and India — Gujarat>>> as part of a money laundering investigation targeting Mohammad Salim Dola>>>, an alleged associate of Dawood Ibrahim>>> and a…
Impact: Mohammad Salim Dola>>> is the central figure of this event, accused of operating a transnational drug trafficking and money laundering syndicate, leading to his extradition and arrest.
Jun 02, 2026 · 7 articles
International
The India — Delhi Police Special Cell has busted a major terror module linked to Pakistan's Pakistan — Inter-Services Intelligence (ISI) and the network of fugitive underworld don Dawood Ibrahim. Nine individuals were arrested for…
Impact: Mohammad Salim Dola, a high-ranking associate of Dawood Ibrahim, was recently brought to India from Turkey, providing critical insights into the D-Company's international drug empire and hawala channels.
May 30, 2026 · 21 articles
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India — Narcotics Control Bureau took into custody Mohammad Salim DolaED raids Dola's drug syndicate
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India brought back Mohammad Salim DolaED raids Dola's drug syndicate
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Turkey arrested Mohammad Salim DolaDelhi Police busts...
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India — Narcotics Control Bureau took into custody Mohammad Salim DolaDelhi Police busts...
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International — Interpol issued Red Notice Mohammad Salim DolaED raids Dola's drug syndicate
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India — Narcotics Control Bureau secured return Mohammad Salim DolaED raids Dola's drug syndicate
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Mohammad Salim Dola established syndicateDelhi Police busts...
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Amit Shah announced extradition, arrest Mohammad Salim DolaED raids Dola's drug syndicate
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