The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the name of M/s Mallow Infratech Pvt Ltd, M/s Dynamic Sugars Pvt Ltd and M/s Honeywell Sugars Pvt Ltd entities controlled by Mohd. Iqbal EX MLC. All the sugar mills are situated at Baitalpur, Bhatni and Shahganj Uttar Pradesh
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SBI filed officer, Sanjeev Yadav maliciously opened cash credit/term loan account in the name of various borrowers and subsequently enhancing the credit limit without proper documentation : ED
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Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI
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Kamruz Zaman of district Hojai, Assam, has been convicted and sent to jail by the special court in a criminal conspiracy to carry out terror attacks in Uttar Pradesh and other parts of India : NIA
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Ravi Attri and Subhash Prakash, with the assistance of their associates, leaked question papers for the UP Police Constable Recruitment Examination 2023 and the RO/ARO Exam-2023
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The accused postal department official had demanded of Rs.50,000 for facilitating smooth and error free annual inspection of post master
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The officer demanded bribe of Rs. 50,000 at the rate of Rs. 100 per ton for loading materials from the Railway Material Depot : CBI
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The accused is an active cadre of the banned CPI (Maoist) and for associating with other members of the outfit in conspiring and indulging in disruptive activities : NIA
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