NIA Cases

Case No


Case Title

Funding to LeT operative

State Police FIR No.


Date of Registration


Section of Law



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


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.

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