He is the 17th accused to be extradited/deported in major NIA cases since 2020
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The premises of 17 suspects were searched in Bihar, UP, MP, Delhi, Maharashtra and Punjab
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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This will directly benefit nearly 2400 personnel who retire every year : CISF
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One additional director of ED was injured in the incident : ED
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The CBi seized Rs. 27 lakh cash and incriminating devices and documents
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The agency laid a trap and caught accused consultant while demanding and accepting Rs. 10 lakh (Rs. 5 lakh cash and “Self Cheques” of Rs. 5 lakh) from the complainant on behalf of accused Enforcement Officer and Regional Provident Fund Commissioner whose role emerged during the trap proceedings : CBI
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Priyangu Pandey and his team were attacked with explosives and firearms while the convoy was on way to the residence of former MP Arjun Singh : NIA
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The anti-terror agency re-registered three cases afresh after the MHA decided to hand over the investigations to NIA
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The police seized over 900 fake currency notes and other it's worth Rs. 17 laksh from their home
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