Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / United Arab Emirates / India — Enforcement Directorate

United Arab Emirates & India — Enforcement Directorate

4 shared events · Importance 3 · Last updated Jun 02, 2026

Importance
3
Shared Events
4
Actions
0
Sentiment
0
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Shared Events (4)
52
Regulatory
ED raids Dola's drug syndicate
United Arab Emirates: Mohammad Salim Dola>>> was based in the United Arab Emirates before moving to Turkey>>>.
India — Enforcement Directorate: The India — Enforcement Directorate is actively conducting raids and investigations into the money laundering activities of Mohammad Salim Dola>>> and his associates, aiming to dismantle the drug trafficking syndicate.
Jun 02, 2026 · 7 articles
0
Regulatory
ED Seizes Reliance Infrastructure Accounts
Dec 10, 2025 · 6 articles
0
Regulatory
ED Attaches Mahadev App Assets
Mar 25, 2026 · 10 articles
0
Regulatory
Enforcement Directorate's Record Asset Seizures
May 02, 2026 · 6 articles
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