NIA teams conducted searches at the locations in the districts of Amritsar, Gurdaspur, Jalandhar, Patiala, Shaheed Bhagat Singh Nagar, Tarn Taran and Moga
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AAP supporters and party workers celebrate across Delhi, distribute sweets and hail his release as "victory of truth"
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The ED is investigating a Rs 1 crore transaction that occurred online
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During course of investigation, assets worth Rs. 29.75 crores of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank accounts that were attached : ED
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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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Manipur University students also staged a protest rally and burnt the effigy of Union Home Minister Amit Shah
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