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
Read More
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
Read More
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
Read More
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
Read More
The probe revealed that Sahajahan Sheikh was the key conspirator behind the incident that occurred in which ED officials were attacked
Read More
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
Read More
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)
Read More
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)
Read More
