NIA Cases

Case No

RC-01/2017/NIA/GUW

Case Title

FICN PS - Senapati Case

State Police FIR No.

FIR No. 8(4)2017 registered at PS - Senapati, District - Senapati.


Date of Registration

07/04/2017

Section of Law

U/S 17 of Unlawful Activities (Prevention) Act, 1967


NIA FIR No.

RC-01/2017/NIA/GUW dated 26.05.2017 registered at NIA Police Station BO Guwahati. As per Government of India Ministry of Home Affairs Order No. 11011/21/2017-IS.IV dated 19th May , 2017.

Section of Law

U/S 17 of Unlawful Activities (Prevention) Act, 1967


Date of Re-Registration by NIA

26/05/2017


Summary of Allegations

Recovery of Rs. 18,47,667/ - from Shelly Sumi w/o Nikki Sumi (SS Lt. Gen. & Dy. C-in-C , NSCN-K) in district Senapati (Manipur) on 07.04.2017 which was suspected to be carried illegally to GHQ Taga, Myanmar for her husband SS Lt. Gen. Nikki Sumi of banned terrorist organisation NSCN(K). Mrs. Shelly Sumi was suspected to be raising funds for terrorists acts by NSCN(K). Accordingly, a case FIR No. 8(4)2017 dated 07.04.2017 has been registered at PS Senapati u/s 17 of the Unlawful Activities (Prevention) Act, 1967

Present Status of Investigation

The case is under investigation.

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