West Bengal CID arrested Jihad Hawladar, a professional butcher, who was hired by the Awami League MP's friend Akhtaruzzaman, a US citizen
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An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported
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The Centre has imposed the ban invoking the sub-sections (1) and (3) of section 3 of the Unlawful Activities (Prevention) Act, 1967
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Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.
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Anuj Thapan, a resident of Punjab, had allegedly supplied weapons to the shooters who fired shots outside the actor's Bandra home on April 14
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