How 80kg of MD a month bankrolled Mumbai couple’s property-buying spree
Faisal Shaikh and Alfiya, along with 10 others, are implicated in a drug trafficking and money laundering case. The Enforcement Directorate alleges they laundered approximately Rs 10.62 crore through illicit activities related to mephedrone. Extensive property acquisitions and significant cash payments raise suspicions of illegal income sources. The couple, also accused of drug distribution, had no legitimate income relative to their wealth.
