The six NIA accused declared Proclaimed Offenders are Canada-based Arshdeep Singh alias Arsh Dala, Ramandeep Singh alias Raman Judge, Lakhbir Singh Sandhu alias Landa; and Pakistan-based Harvinder Singh Sandhu alias Rinda, Lakhbir Singh Rode and Wadhawa Singh Babbar.
Prime accused in the Sidhu Moosewala murder case, Sachin Bishnoi alias Sachin Thapan has been extradited to India from Baku, Azerbaijan by Delhi Police Special Cell, said Delhi Police Special Cell Commisioner HGS Dhaliwal on Tuesday.
The prime accused in the Sidhu Moosewala murder case Sachin Bishnoi alias Sachin Thapan has been successfully extradited to India from Baku, Azerbaijan by Delhi Police Special Cell, said Special, CP, HGS Dhaliwal on Tuesday.
A Delhi Court on Friday took cognizance of the charge sheet against Gangster Deepak Pahal alias Boxer in a case registered under the Maharashtra Control of Organised Crime Act (MCOCA).
In a major catch in the terror-gangster-smuggler nexus case, the National Investigation Agency (NIA) has arrested notorious jailed gangster Lawrence Bishnoi's key aide Vikramjeet Singh alias Vikram Brar, after his deportation from United Arab Emirates (UAE) to India, the agency said on We
The properties attached include a house of Irfan alias Chhenu Pehalwan in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in Gurugram district of Haryana, the NIA said on Tuesday.
The three are Harwinder Singh Sandhu alias Rinda of BKI, Arshdeep Singh alias Arsh Dala of KTF and Lakhbir Singh Sandhu alias Landa of BKI, (all based abroad), for creating their own networks of operatives to carry out terror activities in India.
According to officials, a team of police raided the house of the accused, who was identified as Anant Jain alias Shontu, but he managed to escape. The raiding team however seized more than Rs 17 crore in cash, gold, and silver from his house.
The accused, Faizan Ansari alias Faiz, was arrested after searches at his house and rented accommodation in Jharkhand and Uttar Pradesh as part of NIA's crackdown against modules of ISIS operating in the country, said the NIA.