Mahmud Khan played a central role in orchestrating the fraudulent scheme. His role was central in coordinating call centers in India, setting up fake companies, and managing the flow of illicit funds across borders : ED
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Viresh Joshi was allegedly sharing market-sensitive information in return for kickbacks from brokers having terminal in Dubai who could execute trade on his instructions : ED
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The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
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After protests by doctors, the management agreed to appoint lift operators for every lift and deploy armed police officers in each ward
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The incident took place at MLA Zahid Beg's home in Bhadoshi
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Manipur University students also staged a protest rally and burnt the effigy of Union Home Minister Amit Shah
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The BSF gave a befitting response to the same where one BSF personnel sustained injuries in Pakistan firing
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The illegal sale of sand and its mining was mainly controlled by a syndicate. Subhash Prasad Yadav and Ashok Kumar, being syndicate members, generated huge Proceeds of Crime (POC) through M/s Broad Son Commodities Private Limited : ED
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The accused was found involved in narco-terrorism, linked to funding of the subversive activities of Hijbul Mujahideen : ED
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Senior Environmental Engineer, Delhi Pollution Control Committee (DPCC) and private persons were allegedly caught in an exchange of bribe
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