The searches were conducted at 19 different locations spread across, Districts of Giridih and Bokaro in Jharkhand : NIA
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Premises connected with 10 suspects were searched by NIA teams across Madhya Pradesh, Gujarat and Punjab : NIA
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Premises raided were connected with associates of the notorious Aman Sahu gang in Jharkhand : NIA
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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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