Pankaj Gupta, who posed as a government officer and offered jobs to over 800 persons in Akashvani and Prasar Bharti after demanding money as registration fees : EOW
The CBI laid a trap and caught an acquaintance of ADRM, Guwahati while accepting bribe of Rs. 50 Lakh on behalf of the said ADRM delivered through Hawala channel
The FDRs to the extent of over Rs. 3 crore and documents pertaining to various properties were recovered during three day searches conducted at the premises of the accused: CBI
The accused had raised funds by committing dacoities at various places in Bengaluru with the intention of furthering the activities of JMB in India : NIA
The accused was involved in causing disaffection against India through false and distorted preachings that democracy was anti-Islamic and Muslims were being persecuted in India because of democracy : NIA