According to an official release, the accused, identified as Sharukh alias Sharukh Saifi (27), has been charged under various sections of IPC, Unlawful Activities (Prevention) Amendment (UA(P)A), Railways Act, and Prevention of Damage to Public Property (PDPP) Act.
The National Investigation Agency (NIA) on Saturday arrested an accused in a case related to a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against the Indian government by exploiting the current ethnic unrest in Manipur.
The supplementary charge sheet was filed before a special court in Mumbai on Wednesday against four people, including the designated terrorist 'Uncle' alias Javed Patel alias Javed Chikna, in the Thane fake currency case.
The National Investigation Agency (NIA) on Wednesday detained several suspects during a massive multi-state crackdown at 53 locations on the terrorists-gangsters-drug smugglers' nexus, connected with ‘listed terrorist’ Arsh Dalla and many dreaded gangsters.
A total of 53 locations were raided during the day-long operation, which started early this morning. Pistols, ammunition, large numbers of digital devices and incriminating material, were seized during the raids that spanned the six States of Punjab, Delhi, Haryana, UP, Rajasthan, Uttarakhan
The National Investigative Agency picked up a person named Yunis alias Jora who is an aide of gangster Arsh Dala from Punjab’s Ferozepur on Wednesday as a part of its ongoing raids in 6 states.
The National Investigation Agency (NIA) on Wednesday conducted searches at 51 locations in three separate cases linked to the terror-gangster-smuggler nexus.
The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs.
Pro-Khalistani banned terror outfit Babbar Khalsa International (BKI) is trying to settle its important members and executors abroad in the countries of their wish with the help of Pro-Khalistan Elements (PKEs) who are well settled in various countries across the world.
The accused was brought to New Delhi after his arrest and produced before the Jurisdictional Court on Saturday where he was remanded to police custody till September 27.
The properties confiscated include 46 kanal agricultural land situated in Khankot village in Amritsar and 1/4th share of House Number 2033 in Sector 15/C, Chandigarh, said the NIA.