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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