NIA Cases

Case No

RC-03/2017/NIA/DLI

Case Title

ISIS case Tamil Nadu

State Police FIR No.

Nil


Date of Registration

Nil

Section of Law

Nil


NIA FIR No.

Case RC-03/2017/NIA/DLI dated 26/01/2017 registered at NIA Police Station Delhi. As per Government of India Ministry of Home Affairs Order No. 11011/03/2017-IS.IV dated 24/01/2017 (Suo moto).

Section of Law

Under Section 120B of the IPC, Sections 17, 18, 18B, 20, 38, 39 & 40 of the UA(P) Act


Date of Re-Registration by NIA

26/01/2017


Summary of Allegations

The Central Government has received information that during the investigation of NIA case No. RC-04/2016/NIA/DLI, dated 28/01/2016, it has been revealed that a group of 9(Nine) persons - 08(Eight) hailing from Tamil Nadu and one from Telengana, and some other unknown persons, with the intention to further the activities of Daesh/ISIS, a banned terrorist organization in India, hatched a criminal conspiracy in Chennai and other parts of the country by forming a terrorist gang which raised & received fund, organized camp, recruited and trained some persons, and facilitated their travel to Syria, to join ISIS.

Present Status of Investigation

The case is under investigation.

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