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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haheen Ahmad Lone and Tafazul Hussain Parimoo were involved in gun running from across the LoC for the militants of banned terrorist organisations Hizb-ul-Mujahideen (HM) and Lashkar e Taiba (LeT)
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The two other accused Kulwinderjit Singh alias Khanpuria is an operative of Babbar Khalsa International (BKI) and Harmeet Singh alias PhD is Pakistan based self-styled chief of Khalistan Liberation Force (KLF)
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