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Enforcement Directorate.
TNIE online desk
1 min read
Premises in Delhi, Bihar, Jharkhand and Karnataka were searched under the Prevention of Money Laundering Act (PMLA), the officials said.
Despite being based in Dubai, Bhatti is suspected of maintaining an international network, including contacts in the US, Canada and Europe.
PTI
2 min read
Bhatti, 45, a resident of Lahore, currently in Dubai, is an absconding suspect in many Indian investigations.
Gangster-turned-terrorist Shahzad Bhatti
Mukesh Ranjan
2 min read
MHA described the Shahzad Bhatti Network as an organisation seeking to recruit “gullible youth and local criminals” for the smuggling of arms, explosives and narcotics from across the border.
Representative image
TNIE online desk
1 min read
The arrest followed the apprehension of three other alleged operatives from Dhubri, Chirang and Barpeta districts on 25 July.
Union Home Minister Amit Shah.
Mukesh Ranjan
2 min read
Security agencies recovered improvised explosive devices (IEDs), grenades bearing Pakistan Ordnance Factory markings, pistols and live ammunition during the operation.
Maharashtra ATS raids multiple locations over alleged links to Pakistan-based alleged ISI handler Shahzad Bhatti
TNIE online desk
1 min read
Bhatti is suspected of using social media platforms to allegedly influence youths towards anti-national activities, the official said.
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The New Indian Express
www.newindianexpress.com