Snapshot from Jun 26, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Faisal Javed Shaikh
Person

Faisal Javed Shaikh

Tracked across 1 events · 7 articles · First seen Jun 02, 2026 · Last active Jun 02, 2026

Sentiment
-50
Attention
4
Events
1
Relationships
0
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Events (1)
4 -50
Regulatory
ED raids Dola's drug syndicate
The India — Enforcement Directorate conducted extensive raids across India — Maharashtra>>> and India — Gujarat>>> as part of a money laundering investigation targeting Mohammad Salim Dola>>>, an alleged associate of Dawood Ibrahim>>> and a…
Impact: Faisal Javed Shaikh>>>'s arrest and the scrutiny of his bank accounts led investigators to Mohammad Salim Dola>>>.
Jun 02, 2026 · 7 articles
NEWSDESK
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