Case No
RC-01/2018/NIA/DLI
Case Title
Seizure of money from CPI Maoist Cadre, Jharkhand
State Police FIR No.
0161/2016 of PS Balunath, District Latehar (Jharkhand)
Date of Registration
21.12.2016
Section of Law
Under Sections 120-B & 420 of Indian Penal Code,
Section 17 of Unlawful Activities (Prevention) Act, 1967.
NIA FIR No.
Case RC-01/2018/NIA/DLI dated 19/01/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/50/2017-IS-IV, dated 16/01/2018.
Section of Law
Under Sections 120-B & 420 of Indian Penal Code,
Section 17 of Unlawful Activities (Prevention) Act, 1967.
Date of Registration by NIA
19/01/2018
Summary of Allegations
This case has been registered against 04 accused persons including a senior most cadre of CPI(M) relating to seizure of Rs. 03 lakh in cash and deposit slip of Rs. 26,34,470.62 in account of different persons.
Present Status of Investigation
The case is under investigation.