State Police FIR No.

44/2017 of PS Special Cell(SB), Delhi

Date of Registration

01/07/2017

Section of Law

Under sections 420,467,468,471 & 120B of Indian Penal Code, and section 12 of the Passport Act, 1967
ii) Section 18,20& 38 of Unlawful Activities (Prevention) Act, 1967 added later on.

NIA FIR No.

Case RC-12/2017/NIA/DLI dated 05/09/2017 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/31/2017/IS.IV dated 04/09/2017.

Section of Law

Under sections 420,467,468,471 & 120B of Indian Penal Code, sections 18,20& 38 of Unlawful Activities (Prevention) Act, 1967 and section 12 of the Passport Act, 1967

Date of Re-Registration by NIA

05/09/2017

Summary of Allegations

One suspected ISIS operative, Shajahan V.K. r/o Kannur, Kerala, had visited Turkey/Syria for carrying out terrorist activities after procuring an Indian passport in the fake name of Mohammad Ismail Mohideen.

Present Status of Investigation

The case is under investigation.