In Ganderbal, police and MVD set up checkpoints at key locations, inspecting vehicles to ensure compliance with ownership transfer rules and other statutory requirements.
This is the latest development in the NIA’s ongoing probe into what investigators have described as a “white-collar” terror module, originally exposed by the Jammu and Kashmir Police.
Petitioner Dr Pankaj Pushkar sought a day-to-day trial in the case and a direction to the probe agency to file monthly status reports before the court-appointed oversight committee.
Wani was produced in court as his current 7-day custody, granted by the Principal Sessions and District Judge, Anju Bajaj Chandna, on November 27, was set to end on Wednesday.
The cyber fraud ring involved over 1000 bank accounts of people in Vindhya and Mahakoshal region of MP, being used as mule accounts to park and circulate fraud money.
According to Deepak Kumar, SHO of Mansi police station in Khagaria district, the NIA team raided a house in Saidpur village at around 3 am, and the search operation continued for nearly five hours.
