Case No
RC-02/2016/NIA/HYD
Case Title
(Financial Support to CPI(Maoist) by the M/s Patil Construction and Infrastructure Limited, Pune
State Police FIR No.
FIR No.21/2012 of PS Dummugudem , District Khammam, Telangana
Date of Registration
27/04/2012
Section of Law
Sections 386 IPC, Section 8(1) & (2) of APPS Act & sections 10,13,15,16,18 & 20 of the UA(P) Act, 1967
NIA FIR No.
RC-02/2016/NIA/HYD of NIA Police Station Hyderabad. As per Government of India, Ministry of Home Affairs Order No. 11011/16/2016-IS.IV dated 8th Aug, 2016.
Section of Law
Sections 386 IPC, Section 8(1) & (2) of APPS Act & sections 10,13,15,16,18 & 20 of the UA(P) Act, 1967
Date of Re-Registration by NIA
12/8/2016
Summary of Allegations
It is alleged in the FIR that on 27/04/2012, during the vehicle checking process, six persons were apprehended with an amount of Fifty Lakh rupees which were to be handed over to NTSZC Secretary Pulluri Prasad Rao @ Chandranna and other members of the proscribed
terrorist organization CPI(Maoist). Accordingly, Thota Ramakrishna(A-1), M Venkateswar Rao (A-2), D Venkat Rao Patil @ Dhanaji Patil (A-3), B Chandra Mohan(A-4), Y Satya Prasad (A-5)and M Devanadh (A-6) were apprehended at Bandirevu Village along with Rs.
50,00,000/-.
Present Status of Investigation
The case is under investigation.