Mumbai: Special PMLA Court Allows ED To Record Statements Of 6 Jailed Accused In Salim Dola Money Laundering Probe
Mumbai, August 28, 2026: The special PMLA court has allowed the Enforcement Directorate to record the statements of six accused involved in the drug trafficking racket and presently lodged in prison, in connection with the probe for money laundering against Salim Ismail Dola. The accused whose statements the ED wants to record are Mustafa Kubbawala, Pravin Shinde, Brijesh Moradiya, Sajid Sheikh,…
Mumbai, August 28, 2026 - The special PMLA court has permitted the Enforcement Directorate (ED) to record the statements of six jailed suspects in relation to the money laundering probe targeting Salim Ismail Dola, according to reports. The accused individuals, all currently held at Arthur Road prison, are Mustafa Kubbawala, Pravin Shinde, Brijesh Moradiya, Sajid Sheikh, Eijaz Ansari, and Adil Vohra. The ED sought to question them between August 29 and September 11, with sessions scheduled from 9 am to 5 pm.
The ED alleged that the accused individuals were implicated in a narcotics syndicate trafficking operation involving substances like Mephedrone, primarily operating from Dubai, UAE. They claimed that these six suspects procured narcotics from various parts of India for the production of Mephedrone, making them accomplices of the main accused, Taher Salim Dola, Lavish, and Salim Dola, who are at large.
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