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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Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED
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Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED
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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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the juvenile in question allegedly escaped from the police vehicle, when the ASIs couldn’t trace him, they purportedly consumed poison at Adampur railway station : Police
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The men barged into his store and held him captive in a restroom and assaulted him before fleeing with jewellery
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The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
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The government has completely reshuffled the Range DIGs in the state
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The properties attached, belonging to persons involved in money laundering, include immovable properties situated at Ludhiana, Mohali, Khanna and other parts of Punjab
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