The NIA said a secret wing had a state-wide network and was responsible for data collection and the preparation of the list of targets. This secret service was based in the PFI offices.
December 20, 2022A forensic examination of the fake currency revealed it to be high quality and sections 16 & 18 of UAPA were invoked in the case.
March 5, 2022Special Public Prosecutor Amit Prasad, had sought his custody for 10 days saying that the police wanted to question him with data that ran into 11 lakh pages, "as well as other evidence collected during the investigation of the present case and also to examine at length about other suspects and various other aspects”.
September 15, 2020Umar Khalid was summoned and questioned by the Delhi Police Special cell officers on Saturday and Sunday. He was questioned for around 10 hours and he will be produced before a Delhi court on Monday.
September 14, 2020