The money laundering case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a complaint of the Narcotics Control Bureau registered against a company called Hatsh Telecom and other accused.
Inside NIA s raids in 53 locations exposing Khalistani-gangsters nexus firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
Chats between two terrorists, arrested by the Special Cell, with Khalistani separatists based in Canada and Germany and their handlers in Pakistan revealed that they were planing to carry out a terror attack after January 26 in the national .
Nexus Of Khalistani Extremists, Pak Handlers Was Planning Terror Attack In Delhi After Jan 26 menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.