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Delhi-NCR The Hindu Delhi • Oct 10, 2026

ED Arrests Two Operatives in Trans-National Drug Syndicate Linked to Salim Dola: Details on Investigation and Charges

💡 Key Takeaways

•Enforcement Directorate arrests Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya.
•Arrests linked to a trans-national drug syndicate operated by fugitive Salim Dola.
•Probe invoked under the Prevention of Money Laundering Act to trace illicit financial channels.

NEW DELHI [NCRBuzz Wire] — ### Enforcement Directorate Action Against Narcotics Network

**NEW DELHI [NCRBuzz Wire] — The Enforcement Directorate has formally arrested two key operatives, identified as Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya, in an ongoing crackdown on a trans-national drug syndicate.** Federal anti-money laundering authorities executed the arrests following intensive intelligence gathering regarding the operational network of Salim Dola, a prominent figure linked to international narcotics trafficking and illicit financial flows affecting the Delhi-NCR region.

**Investigators revealed that the arrested individuals played critical roles in laundering proceeds of crime generated through the illicit cross-border drug trade.** The Enforcement Directorate probe focuses on dismantling the financial channels, hawala networks, and front entities utilized by the syndicate to route funds across municipal jurisdictions, involving coordination with multiple central agencies under statutory anti-corruption frameworks.

| Investigation Aspect | Details |

|---|---|

| Primary Agency | Enforcement Directorate (ED) |

| Arrested Accused | Pravin alias Nagesh Ramchandra Shinde, Brijesh Kanjibhai Moradiya |

| Associated Figure | Salim Dola |

| Legal Framework | Prevention of Money Laundering Act (PMLA) |

**Further legal proceedings, custodial interrogations, and asset identification sweeps are currently underway across multiple locations.** Municipal and federal authorities are analyzing digital devices, financial records, and property deeds seized during simultaneous raids to trace the full extent of the syndicate's operational footprint and identify additional co-conspirators.

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🏛️ Background Context

The Enforcement Directorate's investigation forms part of a broader, coordinated crackdown by Indian federal agencies against organized trans-national crime syndicates utilizing the National Capital Region as a logistical and financial hub. Over recent years, statutory bodies have intensified PMLA probes to dismantle the domestic layering of drug proceeds originating from international cartels.

💡 Citizen & Commuter Quick Explainer (FAQ)

Q1: What triggered the Enforcement Directorate action and arrests?

The arrests were triggered by an ongoing federal money laundering probe into a trans-national drug syndicate operated by Salim Dola.

Q2: What are the specific allegations against the arrested individuals?

Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya are accused of laundering proceeds of crime generated through illicit cross-border drug trafficking.

Q3: What legal framework has been invoked in this case?

The federal agency has invoked provisions of the Prevention of Money Laundering Act to attach assets and interrogate the suspects in custody.

Verified Wires: The Hindu Delhi Original Wire Dispatch ↗

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