The searches were conducted in the districts of Mohali, Patiala, Hoshiarpur, and Fatehgarh Sahib : NIA
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Kulwinder Kaur, the CISF constable's mother was a part of the farmers' protest, her brother a member of Kisan Mazdoor Sangarh Committee
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The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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In March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana
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Recently arrested accused Jalil had managed to escape during the initial operation in November 2023, in which 29 accused were arrested, electronic devices and other incriminating documents seized from his residence had pointed to his complicity : NIA
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The accused identified as Mohan Agrawal has been sentenced to three years of rigorous imprisonment with fine Rs.10 lakh and Rakesh Agrawal to two years with fine of Rs. 10 lakh
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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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