State Police FIR No.
105/2018 dated 14.05.2018 of Sekmai Police Station, Imphal west, Manipur.
Date of Registration
14.05.2018
Section of Law
Under sections 17 & 20 of UA (P) Act, 1967
NIA FIR No.
Case RC-04/2018/NIA/GUW dated 08.06.2018 registered at NIA Police Station, Guwahati. As per Government of India, Ministry of Home Affairs No. 11011/37/2018/NIA, CTRC Division North Block New Delhi , dated 07.06.2018
Section of Law
Under sections 17 & 20 of UA (P) Act, 1967
Date of Registration by NIA
08.06.2018
Summary of Allegations
On 14.05.2018, based on information regarding presence of a active member of the NSCN (K) in and around Kanglatongbi area, a team of CDO-IW led by Inspector P. Achouba Meetei, OC, CDO-IW, conducted a cordon operation and search operation. During the search,
a lady was detained for verification and she identified herself as Smt. Tanthaoliu Gonmei (27 years), w/o Gaising Meiringmei @ Ronald @ Nelson of Multi Khullen village. On personal search, a sum of (i) Rs. 8,00,000/- in four (4) bundles in the denomination
of Rs. 2,000/- Indian currency note, (ii) Rs. 5,00,000/- in ten (10) bundles in the denomination of Rs. 500/- Indian currency note, and (iii) an Aadhaar card in the name of Smt. Tanthaoliu Gonmei, were recovered. During verification, it was disclosed that
she is wife of a top ranking NSCN (K) cadre namely Gaising Meiringmei @ Ronald @ Nelson, who stays at Shillong. She also stated that she arrived from Shillong with the above mentioned amount of Rs. 13,00,000/- out of the Rs. 25,00,000/- ransom money extorted
from a recent kidnapping case in Manipur by her husband Gaising Meiringmei @ Ronald @ Nelson. She was arrested and the recovered cash was seized. In this regard, SI, Ch. Dippe of CDO/IW, lodged an FIR and a case vide No. 33(5)2018 dated 15.05.2018 was registered
at Sekmai police station, District-Imphal West, Manipur. It was found that she was a part of conspiracy of extortion racket operated by NSCN (K) in raising funds for terrorist act.
Present Status of Investigation
The case is under investigation.