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The NIA later took over the case in April 2021 from the Madurai police and on further investigation found that Mohammed Iqbal was a member of an Islamic outfit Hizb- Ut- Tahrir which was an affiliated unit of ISIS.
Investigations by DRI had established that Badshah Majid Malik was the kingpin of the syndicate involved in the smuggling of Red Sanders.
This paper is an addendum to my earlier paper published by some online blogs such as ‘thenigerialawyer.com’ among others on
CID has filed the charge-sheet against two persons – AMTRON assistant Rahul Lochan Huzuri and trader Shankar Anbalagan – before the Chief Judicial Magistrate (CJM) Court, Kamrup (M) today.
The Chief Minister’ Special Vigilance Cell (SVC) on Monday filed charge sheet against Deputy Inspector General of Police (DIG) Rounak Ali Hazarika where it is mentioned that his assets are...