Case No
RC-02/2018/NIA/DLI
Case Title
Seizure of money from Head of PLFI, Jharkhand
State Police FIR No.
67/2016 of PS Bero, District Ranchi (Jharkhand)
Date of Registration
10.11.2016
Section of Law
Under Sections 212, 213, 414, 34 of Indian Penal Code,
ii) Sections 13,17, & 40 of Unlawful Activities (Prevention) Act, 1967 and section 17 of Criminal Law Amendment Act.
NIA FIR No.
Case RC-02/2018/NIA/DLI dated 19/01/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/51/2017-IS-IV, dated 16/01/2018.
Section of Law
Under Sections 212, 213, 414, 34 of Indian Penal Code,
ii) Sections 13,17, & 40 of Unlawful Activities (Prevention) Act, 1967 and section 17 of Criminal Law Amendment Act.
Date of Registration by NIA
19/01/2018
Summary of Allegations
This case has been registered relating to seizure of Rs.25 lakhs from one Dinesh Gop, Head of Peoples Liberation Front of India (PLFI, Jharkhand).
Present Status of Investigation
The case is under investigation.