The NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of village Badegobra in Gariyaband district
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Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honey trap Indian Navy personnel to extract sensitive information regarding India's defense establishments : NIA
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The trafficked youth were further coerced into undertaking illegal activities online, such as credit card fraud, investments in Crypto currency using fake applications, honey trapping L NIA
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The searches were conducted in the districts of Mohali, Patiala, Hoshiarpur, and Fatehgarh Sahib : NIA
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The accused was found to have been involved in attacks on security forces and was in contact with the insurgent group Kuki National Front (KNF)-B of Myanmar for logistical support : NIA
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In March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana
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Recently arrested accused Jalil had managed to escape during the initial operation in November 2023, in which 29 accused were arrested, electronic devices and other incriminating documents seized from his residence had pointed to his complicity : NIA
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Myanmar-based United Liberation Front of Assam (ULFA-I), a banned terrorist outfit, had hatched the conspiracy and planned the execution of the attack, in which two motorcycle-borne youth had lobbed two grenades at the Army camp in Assam : NIA
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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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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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