Searches were conducted at the premises of suspects linked to arrested accused Baljeet Maur, as well those connected with gangster Arsh Dala and KTF : NIA
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The vehicles of the accused were involved in illegally extracting minerals and consequently unlawfully transporting these minerals to stone crushers by overloaded vehicles : ED
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ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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NIA has identified the accused as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa : NIA
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