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ED Conducts Searches At 13 Locations In Connection With Money Laundering Case Against Drug Trafficker Ali Asgar Shirazi & Others

ED Conducts Searches At 13 Locations In Connection With Money Laundering Case Against Drug Trafficker Ali Asgar Shirazi & Others
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United States , Uttar Pradesh , Ali Asgar Shirazi , Mumbai Crime Branch , Enforcement Directorate , Money Laundering Act , Fixed Deposit Receipts ,

ED searches 13 locations in PMLA case against Ali Asgar Shirazi

ED searches 13 locations in PMLA case against Ali Asgar Shirazi
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , United States , Ali Asgar Shirazi , Narcotic Drugs , Psychotropic Substances Act , Cosmetics Act ,

Mumbai: ED Takes Custody Of Ali Asghar Sherazi In Drugs Supply Case

Mumbai: ED Takes Custody Of Ali Asghar Sherazi In Drugs Supply Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Kamal Rajput , Kailash Rajpoot , Kailas Rajput , Ali Asgar Shirazi , Vijay Rane , Ali Asghar Sherazi , Kailash Rajput , Mumbai Crime Branch , Central Bureau Of Investigation , Enforcement Directorate , Anti Extortion Cell , Andheri East , Ali Asghar , Central Bureau ,

ED searches premises linked to Mumbai drug lord Ali Asgar Shirazi, recovers gold worth Rs 55 lakh

The Enforcement Directorate (ED) on Tuesday said that it carried out searches at several premises linked to drug lord Ali Asgar Shirazi in Mumbai and recovered cash to the tune of Rs 5.5 lakh, and gold worth Rs 57.11 lakh.In a statement, the . ....

New Delhi , Ali Asgar Shirazi , Enforcement Directorate , Jogeshwari Police Station ,