NIA Cases

Case No

RC-02/2018/NIA/DLI

Case Title

Seizure of money from Head of PLFI, Jharkhand

State Police FIR No.

67/2016 of PS Bero, District Ranchi (Jharkhand)


Date of Registration

10.11.2016

Section of Law

Under Sections 212, 213, 414, 34 of Indian Penal Code,
ii) Sections 13,17, & 40 of Unlawful Activities (Prevention) Act, 1967 and section 17 of Criminal Law Amendment Act.


NIA FIR No.

Case RC-02/2018/NIA/DLI dated 19/01/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/51/2017-IS-IV, dated 16/01/2018.

Section of Law

Under Sections 212, 213, 414, 34 of Indian Penal Code,
ii) Sections 13,17, & 40 of Unlawful Activities (Prevention) Act, 1967 and section 17 of Criminal Law Amendment Act.


Date of Registration by NIA

19/01/2018


Summary of Allegations

This case has been registered relating to seizure of Rs.25 lakhs from one Dinesh Gop, Head of Peoples Liberation Front of India (PLFI, Jharkhand).

Present Status of Investigation

The case is under investigation.

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