Premises raided were connected with associates of the notorious Aman Sahu gang in Jharkhand : NIA
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The CBI conducted searches at the premises of accused at 24 locations spread over the four states of Uttarakhand, UP, Himachal Pradesh and J&K
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M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI
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ED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honey trap Indian Navy personnel to extract sensitive information regarding India's defense establishments : NIA
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The trafficked youth were further coerced into undertaking illegal activities online, such as credit card fraud, investments in Crypto currency using fake applications, honey trapping L NIA
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Constable Gokul Mondal bravely attacked the infiltrators who used sharp weapons to attack him when stopped from infiltration
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The case pertains to the engagement of substitutes in 11 zones of Indian Railways during the tenure of Lalu Prasad Yadav as Union Railway Minister during 2004-2009
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