Mishra told reporters, "NIA team has come to Madhya Pradesh on Thursday. International connections of the accused associated with HuT have come to the notice. Now, the NIA will investigate it further. The investigation diary has been handed over to them."
The crime branch Jharsuguda district court has filed a 544-page charge sheet against the dismissed ASI Gopal Das in connection with the high-profile murder case on January 29 this year, said, Remand advocate Dayandihi Chand
"They used to call people to give them dollars at a low price. The victims used to fall into their traps and hand over hefty amounts to them. After that, they would run away with real money from them. In the same way, the accused had taken Rs 4 lakh from a resident of Dabri and handed over f
Opposition parties have accused the government of "sidelining" President Murmu. The BJP has hit back accusing the opposition parties of "disregarding" democracy
The raids, conducted on Wednesday, were aimed at exposing further links and conspiracies of the 10 already arrested accused and charge-sheeted in the case by the NIA Court.
NIA investigations revealed that the three convicted accused had conspired with one Kamruj Zaman to establish a Hizbul Mujahideen (HM) module in Assam.
A case was registered under sections related to cheating and criminal conspiracy and the IT Act by the special cell of Delhi police for alleged cheating of Rs 50 lakh with a person on the pretext of getting him a Lok Sabha election ticket.
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia.
Police said that the matter came to their attention when a victim committed suicide after falling into the loan scam operated by the accused.
The accused has been identified as B. Chandra Mohan (48).
Police said that the accused Chandra Mohan had killed the deceased Anuradha Reddy by stabbing her and later cutting her body into some pieces for disposal.
District Prosecutor's Office in Kathmandu filed 224-page charge-sheet at the Kathmandu District Court on Wednesday afternoon against the accused 16 of whom are in police custody and 14 are absconders.