NIA Cases

Case No

RC-04/2012/NIA-GUW

Case Title

Raising funds by PREPAK-UPPK through extortion/other illegal acts for terrorist activities

As per GOI, MHA order No. 11011/38/2012-IS.IV dated 20/12/2012 , a case was registered on 07/11/2012 at PS NIA, New Delhi as Case RC-04/2012/NIA/GUW U/s 120B, 121, 121A, 386,420,468,471 of IPC, Section 17, 18 & 20 of UA (P) Act.

Summary of Allegations

Cadres of proscribed terrorist organization PREPAK/UPPK, having the aim and objective of formation of an independent Manipur by secession of Manipur State from the Union of India, are involved in a criminal conspiracy to wage war against Government of India thereby threatening the unity, integrity and sovereignty of India. They have resorted to armed struggle to achieve their objective and in pursuance they have also recruited a number of cadres and trained them in terrorist activities, besides being involved in raising funds by way of illegal means such as extortion from government officials, businessmen, professionals and civilians too. They opened Bank accounts under assumed identities by using forged documents to channelize the funds and further invested in movable/ immovable assets across the country and abroad.

Present Status of Investigation

Investigation complete.

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