The meeting focuses on addressing the critical issue of tiger trafficking networks, a transnational threat : CBI
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During search at the residential premises of accused Vishnu Rathi, 57 gold bars of 100 gm each, cash amount of Rs.16 lakhs, mobile phone, laptop used to manage crypto currencies, details of lockers and other incriminating documents were recovered : CBI
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Muniyad Ali Khan, a key operator in an international gold smuggling network : CBI
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Ramanjit Singh was wanted by Punjab Police for involvement in a jailbreak incident in Nabha ion November 2016
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Transnational cyber-enabled financial crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram : CBI
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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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