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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Muniyad Ali Khan, a key operator in an international gold smuggling network : CBI
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Rajdeep Singh Nagra collected kickbacks from the contractors and transferred the said Proceeds of Crime (PoC) to Bharat Bhushan Ashu, Rakesh Kumar Singla and other persons including government officials of Punjab Food and Civil Supplies Department : ED
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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The assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
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