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Christian Michel identified 'AP' as Ahmed Patel, says ED chargesheet

Friday, April 5, 2019, 5:14 PM

Christian Michel, the alleged middleman in AgustaWestland scam, has identified the initials 'AP' as Ahmed Patel and 'Fam' as family, Enforcement Directorate stated in the chargesheet. Meanwhile, the identity of the said Ahmed Patel is not yet clear. The abbreviations were used in sheet containing the details of the payments made to bureaucrats and political persons.
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Charge sheet filed against Pak-based FIF over terror activities

Saturday, March 23, 2019, 11:42 AM

The National Investigation Agency has filed a fresh chargesheet against Pakistan-based Falah-i-Insaniyat (FIF) for terror activities in India. The NIA said, "Chief of the Falah-i-Insaniyat Foundation, Hafiz Muhammad Saeed, along with the Deputy Chief Shahid Mahmood, hatched a conspiracy from 2012 to create sleeper cells and logistic bases in New Delhi and Haryana."
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NIA files chargesheet against Hizbul Mujahideen cadres

Tuesday, March 12, 2019, 5:35 PM

The National Investigation Agency has filed a chargesheet against two Hizbul Mujahideen terrorists in connection with a conspiracy to carry out attacks in UP in 2018. One of the suspects, Kamruj Zaman, is in jail while the second suspect, Osama Bin Javed, is absconding. They had undergone weapons training for nine months in the jungles of Kishtwar, Jammu and Kashmir.

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