Sunday | Jul 06 2025 | 09:49:15 AM
Sunday | Jul 06 2025 | 09:49:15 AM
The searches were conducted at the The premises of suspects linked with Babbar Khalsa International (BKI) operative Kulbir Sidhu, US-based gangster Manish alias Kaka Rana, and their nodes based in India and various other countries : NIA
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ED found original departmental files belonging to Delhi government, along with rubber stamps bearing the names and designations of officials from the PWD, were also found during the probe
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Three locations were extensively searched in Bhopal and two in Jhalawar as part of the agency’s continuing probe into the activities of HuT and its members in the case : NIA
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CBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations
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CBI also successfully seized proceeds of crime in the form of Virtual Digital Assets (VDA) worth Ra. 2.8 Crores along with unaccounted cash amounting to Rs. 22 lakhs from the possession of the suspect
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The cadres and workers whose premises were searched are under the NIA’s scanner for their involvement in supporting terrorist activities such as facilitating terrorists, collection and distribution of sticky bombs/magnetic bombs, IEDs, funds, narcotic substances, and arms/ammunitions : NIA
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ED has so far conducted searches at more than 170 premises; assets valued at approximately Rs 3,002.47 crore have been seized
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The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors
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Searches were conducted in Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book : CBI
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Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
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