The federal investigation agency Enforcement Directorate (ED) conducted searches at About ten locations in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).
On interrogating Parvez Khan, the NCB team got information about a mephedrone factory in Dongri area, following which the raid was conducted.
Iqbal Mirchi, a drug lord, died in 2013. It was alleged that his wife Hajra Memon entered into a property deal with the Patel family.