The duo have been identified as ISIS radicals, Abdul Matheen Ahmed Taaha alias Taha and Mussavir Hussain Shazib alias Shazib, who were earlier chargesheeted by NIA in the Rameshwaram Café Blast Case
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Hameed Hussain, a key conspirator in the case, had collaborated with five other accused persons to hold secret meetings for promoting the anti-India ideology of Hizb-ut-Tahrir : NIA
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Suresh Kute in connivance with Dibyayan Das Sharma had fabricated false documents showing a structured investment allegedly promising a funding of Rs. 10,000 c rore over five years from M/s. Minventa Research, Luxembourg : ED
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Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
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Alok Kumar and his associates had taken deposits of Rs. 1.42 crores from various flat buyers on the pretext of providing flats at lucrative rates : ED
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The CBI officials recovered over Rs. 25 lakh from the possession of accused Superintendent of Customs
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The accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
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M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
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