The charge sheeted accused in this case stands at 45 and all of them are still in judicial custody : CBI
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During the search the Bihar police had found a jeans trouser with a small gunny bag with eight gold bars, each of 100 gram of 99.50 fine gold with total weight of 800 grams
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Principal Commissioner of Income Tax (PCIT), Patna and a private person were intercepted and detained while transacting the bribe amount of Rs. 10 lakh in the office of Income Tax at Ayakar Bhavan, Patna : CBI
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Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana : NIA
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Anil Yadav alias Chhota Sandeep, a resident of Aurangabad district of Bihar, has been named in the supplementary chargesheet filed before NIA Special Court, Patna
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Pakistani nationals had collaborated with the arrested accused in the espionage racket, in which sensitive and vital information pertaining to the Indian Navy was leaked : NIA
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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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