Jatin Chopra and three others had incorporated 20 shell entities and opened multiple bank accounts, which were used for the purpose of acquiring foreign currency to the tune of USD 452,31,799 on the strength of fake and forged documents such as PAN cards, Aadhaar Cards, Voter ID Cards : ED
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Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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The ED also searched residence and nursing home of Dr. Sudipta Roy, TMC MLA and chairman of the West Bengal Health Recruitment Board
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Thr arrested accused was working for a gold smuggler in West Bengal and was caught with 10 gold biscuits
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Two packets were found lying in border village in Tarn Taran district
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Accused Vinod Mishra provided shelter and logistics support to leaders /cadres of CPI (Maoist) for holding meetings at his house for furtherance of their nefarious activities : NIA
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The accused is an active cadre of the banned CPI (Maoist) and for associating with other members of the outfit in conspiring and indulging in disruptive activities : NIA
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