Agencies and courts on June 2, 2026 noted that official briefings and market data framed the episode for readers following June headlines. On June 2, 2026, ED raided ~20 locations in Mumbai, Surat, Ankleshwar and Rajkot in PMLA probe linked to Mohammad Salim Dola narcotics syndicate.
Subsequent updates explained that dola, alleged Dawood Ibrahim associate, was extradited from Türkiye in April 2026 and arrested by NCB. Raids targeted precursor chemical suppliers, mephedrone traffickers, hawala operators and benami property holders.
Next procedural dates were not immediately revised in initial statements.
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Sources:
https://www.uniindia.com/ed-raids-salim-dola