Case No
RC-20/2017/NIA/DLI
Case Title
Funding to LeT operative
State Police FIR No.
Nil
Date of Registration
Nil
Section of Law
Nil
NIA FIR No.
Case RC-20/2017/NIA/DLI dated 27/11/2017 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/46/2017/IS-IV, dated 27/11/2017
Section of Law
i) UA(P) Act, 1967 : Sections 17,18,19,20,38,39 & 40
ii) Indian Penal Code : Sections 120B,121, 121A
Date of Registration by NIA
27/11/2017
Summary of Allegations
It has been learnt that the terrorist outfit Laskar-e-Taiba(LeT) based in Pakistan has activated its network based in UAE to send money to LeT operatives based in India for establishing bases in different parts of India and for reconnaissance of targets
for carrying out attacks. One of the LeT operatives operating in India has been identified as Shiekh Abdul Nayeem @ Sohail @ Nomi who has already established bases in Bihar, Odisha, UP and J&K and is on the lookout for possible targets in and around Delhi.
He has also established contacts with other LeT operatives in India, UAE and is regularly taking diredc tions from Amzad @ Rehan, LeT commander based in Pakistan and in-charge of operations in India, Bangladesh, Nepal and Maldves.
Present Status of Investigation
The case is under investigation.