NIA Cases

Case No

RC-01/2018/NIA/DLI

Case Title

Seizure of money from CPI Maoist Cadre, Jharkhand

State Police FIR No.

0161/2016 of PS Balunath, District Latehar (Jharkhand)


Date of Registration

21.12.2016

Section of Law

Under Sections 120-B & 420 of Indian Penal Code,
Section 17 of Unlawful Activities (Prevention) Act, 1967.


NIA FIR No.

Case RC-01/2018/NIA/DLI dated 19/01/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/50/2017-IS-IV, dated 16/01/2018.

Section of Law

Under Sections 120-B & 420 of Indian Penal Code,
Section 17 of Unlawful Activities (Prevention) Act, 1967.


Date of Registration by NIA

19/01/2018


Summary of Allegations

This case has been registered against 04 accused persons including a senior most cadre of CPI(M) relating to seizure of Rs. 03 lakh in cash and deposit slip of Rs. 26,34,470.62 in account of different persons.

Present Status of Investigation

The case is under investigation.

Back to Top