Myanmar-based United Liberation Front of Assam (ULFA-I), a banned terrorist outfit, had hatched the conspiracy and planned the execution of the attack, in which two motorcycle-borne youth had lobbed two grenades at the Army camp in Assam : NIA
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Himashu Bhau, the gang leader, operates from the USA, controlling his criminal activities across Haryana, Rajasthan, and Delhi, among other states
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Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
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Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case
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The accused had established a network in the bordering areas of Myanmar and Mizoram to procure and transfer arms and ammunition, and also smuggle explosives into Mizoram and Manipur from across the Myanmar border
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Shoaib Ahmed Mirza (35) alias Chhotu, a resident of Hubbali City, Karnataka, as an ex-convict in a Lashkar-e-Taiba (LeT) terror conspiracy case : NIA
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The probe revealed that Sahajahan Sheikh was the key conspirator behind the incident that occurred in which ED officials were attacked
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The agency conducted searches at residential and official premises of the accused which led to recovery of Rs.3.71 lakhs of cash and other documents
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