CBI conducted searches at Guntakal, Ananatapur, Nellore, Tirupati, Hyderbad, Secundarabad and Bangalore which led to recovery several incriminating documents and digital devices
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The entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED
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All the six chargesheeted accused were found to be actively involved in the criminal conspiracy related to the bomb blast which took place at Naruabila in December 2022 : NIA
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During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI
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The new criminal laws will bring in ‘ease of living’ in a big way for citizenry; they will expedite delivery of justice and save crucial time of all the stakeholders spent during litigation : MoS Arjun Ram Meghwal
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The duo were involved in conducting secret classes to radicalize youth in extremist ideologies : NIA
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The locations were pointed out by the arrested accused, Hakam Khan who had provided them with safe shelter, logistics and food : NIA
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CBI also conducted searches at Kolkata, Hyderabad and Bhubaneswar which led to recovery of approx Rs 5 lakh cash, locker keys, mobiles, laptops and incriminating documents
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