Case No
RC-06/2018/NIA/DLI
Case Title
Extortion/Levy collection/ Money Laundering by the Maoist cadres.
State Police FIR No.
02/2016 dated 11.01.2016 of Police Station, Tandwa, District Chatra, Jharkhand.
Date of Registration
11.01.2016
Section of Law
Under Sections 414, 384, 386, 387 & 120-B of IPC, sections 25(1-b) (a), 26 and 35 of Indian Arms Act, sections 17(1)(2) of Criminal Law Amendment Act and sections 16,17,20 & 23 of UA(P) Act, 1967.
NIA FIR No.
Case RC-06/2018/NIA/DLI dated 16/02/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/08/2018/NIA CTRC Division North Block New Delhi, dated 13/02/2018.
Section of Law
Under Sections 414, 384, 386, 387 & 120-B of IPC, sections 25(1-b) (a), 26 and 35 of Indian Arms Act, sections 17(1)(2) of Criminal Law Amendment Act and sections 16,17,20 & 23 of UA(P) Act, 1967.
Date of Registration by NIA
16/02/2018
Summary of Allegations
Relating to incidents of Extortion/Levy collection/ Money Laundering by the Maoist cadres in LWE affected States like Jharkhand and Bihar.
Present Status of Investigation
The case is under investigation.