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How 80kg of MD a month bankrolled Mumbai couple’s property-buying spree

How 80kg of MD a month bankrolled Mumbai couple’s property-buying spree
Photo: Times of India — Mumbai · view original

Faisal Shaikh and Alfiya, along with 10 others, are implicated in a drug trafficking and money laundering case. The Enforcement Directorate alleges they laundered approximately Rs 10.62 crore through illicit activities related to mephedrone. Extensive property acquisitions and significant cash pa...

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