The CBI also conducted searches at official and residential premises of the both accused which led to recovery of Rs. 4.00 lakh cash from the house of accused SFO and incriminating documents
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Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED
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Rohan Masih, resident of village Passia has been identified as the main mastermind
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The accused allegedly demanded a bribe of Rs.1.50 lakhs in lieu of reducing the amount of Rs. 4-5 lakh of the complainant
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One of the loco pilots of the Dibrugarh Express identified as Tribhuvan claimed that he heard a loud explosion before the train derailed causing the accident
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The duo are wanted in a case of extortion and firing at the house of a businessman in Chandigarh, with the declaration of a cash reward for their arrest
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Kulwinder Kaur, the CISF constable's mother was a part of the farmers' protest, her brother a member of Kisan Mazdoor Sangarh Committee
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Kulwinder Kaur, the constable was upset over Ranaut's remarks on women participating in farmers' protest where her mother was also a participant
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