State Police FIR No.

FIR No. 180/2017 dated 30.08.2017 under sections 386 & 34 of Indian Penal Code, Sections 10,11,17,18 & 19 of Unlawful Activities (Prevention) Act, 1967 and section 17 & 18 of CLA Act in Police Station Chutia, Ranchi (Jharkhand)

Date of Registration

30.08.2017

Section of Law

Under sections 386 & 34 of Indian Penal Code and (i) Section 10,11,17,18 & 19 of Unlawful Activities (Prevention) Act, 1967
(ii) Section 17 & 18 of CLA.

NIA FIR No.

Case RC-14/2017/NIA/DLI dated 31/10/17 registered at NIA Police Station Delhi. Vide Government of India, Ministry of Home Affairs (IS-I Division) Order F. No. 11011/35/2017-IS.IV dated 26th Oct, 2017.

Section of Law

Under sections 386 & 34 of Indian Penal Code and (i) Section 10,11,17,18 & 19 of Unlawful Activities (Prevention) Act, 1967
(ii) Section 17 & 18 of CLA.

Date of Re-Registration by NIA

31.10.2017

Summary of Allegations

Relating to seizure of huge cash and gold bars and other incriminating documents from the two accused namely M. Satyanarayan Reddy @Oggu Satwaji @Sudhakar and B. Narayana, Central Committee Members

Present Status of Investigation

The case is under investigation.