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.