Randeep Singh, a gangster, hails from Jind, Haryana. He has been residing in the United States for approximately ten years. Malik runs a transport business in America under the name Mahakal Transport, and he also drives trucks himself. It was in the US that he came into contact with the notorious Indian gangster Lawrence Bishnoi. Randeep is the only son of his parents.
Nadir Shah, of Afghan origin, resided in CR Park, Delhi. Last September, as he was leaving the gym, he was shot dead by unidentified individuals. Police investigations revealed that the murder was linked to the Lawrence gang. Randeep is accused of arranging the weapons used in this crime.