Shoaib Ahmed Mirza (35) alias Chhotu, a resident of Hubbali City, Karnataka, as an ex-convict in a Lashkar-e-Taiba (LeT) terror conspiracy case : NIA
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NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment
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Zakir Hussain alias Sonu is the 10th accused against whom charges have been filed by NIA, which has filed its second supplementary chargesheet before the NIA Special Court, Jammu
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The accused under the name of Anoop Verma claimed in a pot on X that Miraya owns property worth Rs 3,000 crore
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Nuruddin was involved in financing the anti-national espionage activities through high-quality fake Indian currency notes at the behest of the accused Pakistani national
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The accused, Athar Saeed alias Chacha, had handled the proceeds of the drugs on the directions of the kingpin, Shahid Ahmed
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Goldy Brar is a designated terrorist who is a part of the terror-gangster nexus currently under the probe of the NIA and most wanted accused in Punjab singer Sidhu Moosewala murder
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