
The Enforcement Directorate (ED) has taken custody of Asgar Ali Sheraji, a key accused in a drug syndicate, and arrested him in connection with a money laundering case. Sheraji was accused of sending over Rs 200 crore worth of party drugs to various countries by falsely declaring them as medicines. Initially arrested by the Mumbai police, Sheraji was in jail custody before the ED took him into custody. He was apprehended at the city airport in May while attempting to flee to Dubai and is allegedly linked to the Dawood Ibrahim gang through Danish Mulla.
from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/LCwizUH
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