Mohd. Saquib Abdul Hamid Nachan is the main accused and the self-declared leader of the arrested persons, had self-assumed the rights of administering ‘bayath’ to the persons joining the proscribed organisation : NIA
Parvez Zubair Vaid Memon was selling drugs after which he would send the proceeds through illegal means to banned organisations to carry out terrorist activities in India : Maharashtra ATS
The accused was identified as Junaid Mohammed alias Mohd Junaid Mohd Ata (28) of Godhnapur village of Buldhana district recently living in Dapodi was found having links with LeT operatives in J&K
Gangster Suresh Punjari was wanted in a case of threat calls he allegedly made to a shop owner in south Mumbai in 2018. After his gang members were arrested and chargesheeted, Pujari was deported to Philippines