United Arab Emirates & India — Enforcement Directorate
6 shared events · Importance 3 · Last updated Jun 02, 2026
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Regulatory
United Arab Emirates: Mohammad Salim Dola>>> was based in the United Arab Emirates before moving to Turkey>>>.
India — Enforcement Directorate: The India — Enforcement Directorate is actively conducting raids and investigations into the money laundering activities of Mohammad Salim Dola>>> and his associates, aiming to dismantle the drug trafficking syndicate.
Jun 02, 2026 · 7 articles
Domestic
United Arab Emirates: The UAE, including Dubai, was identified as a base for cyber-fraud operators, potentially affecting its financial hub reputation.
India — Enforcement Directorate: The India — Enforcement Directorate's name was used in forged warrants, potentially impacting its credibility.
Aug 21, 2026 · 6 articles
ERGEN INTELLIGENCE
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