National Investigation AgencyGovernment of India

Name of Person in Custody : J Kaleel Rahman (age-40 years.DOB-13.04.1980)

Father's name : s/o Jamal Mohamed

Case no :

Address : 4/2,Portuguese,3rd Lane,Seven Wells,Chennai-600001

In Custody of (CIO/AIO) :

Location / Branch office : NIA BO Mumbai, NIA BO Mumbai

In custody period : From : May 17, 2020 To :

Name of Person in Custody : Ranjeet Singh @ Rana @ Cheetah (Age-40 Yrs)

Father's name : S/O Har Bhajan Singh

Case no :

Address : R/O Vill.- Havelian, PS -Sarai Amanat khan, Dist.- Tarantarn, (PB)

In Custody of (CIO/AIO) :

Location / Branch office : NIA BO Chandigarh, NIA BO Chandigarh

In custody period : From : May 21, 2020 To : May 29, 2020

Name of Person in Custody : Gagandeep Singh @Gagan (Age-24 Yrs)

Father's name : S/O Har Bhajan Singh

Case no :

Address : R/O Vill.- Havelian, PS -Sarai Amanat khan, Dist.- Tarantarn, (PB)

In Custody of (CIO/AIO) :

Location / Branch office : NIA BO Chandigarh, NIA BO Chandigarh

In custody period : From : May 21, 2020 To : May 29, 2020

Name of Person in Custody : Mohammed Abdul Salam @ Kounlajestin

Father's name : S/O John Arohiasamy

Case no :

Address : Plot No. 11 East Phase Munaganut, Hayath Nagar Ranga Reddy, Hyderabad.

In Custody of (CIO/AIO) :

Location / Branch office : NIA BO HYDERABAD, NIA BO HYDERABAD

In custody period : From : May 28, 2020 To :

Name of Person in Custody : Sheela Justin @ Shiuli Khatun

Father's name : W/O Mohammed Abdul Salam

Case no :

Address : Plot No. 11 East Phase Munaganut, Hayath Nagar Ranga Reddy, Hyderabad.

In Custody of (CIO/AIO) :

Location / Branch office : NIA BO HYDERABAD, NIA BO HYDERABAD

In custody period : From : May 28, 2020 To :