The duo had sought bribe for registration of GST of the complainant's company in Solan of HP
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The federal probe agency also conducted searches at around 17 locations in the State of Maharashtra, Haryana, Bihar and Delhi
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Inspector of Jyoti Nagar police station demanded Rs. 5 lakhs and settled for Rs. 3 lakhs and got caught accepting Rs. 50,000 from the sought bribe amount
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Spicejet Airlines has however accused the CISF personnel ASI Giriraj Prasad of sexual harassment of their employee
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Accused Manoj Sharma played a major role in the drug racket along with Italy-based Simranjeet Singh Sandhu, Pakistan-based Hajisaab alias Bhaijaan and Nabi Baksh, and Australia-based Tanvir Singh Bedi : NIA
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Syed Saleem Jahangir Andrabi a resident of district Kupwara, J&K, had been on the run since June 2020
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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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