State Police FIR No.

PS Counter Intelligence Cell, Andhra Pradesh, FIR No. 01/2019

Date of Registration

16.11.2019

Section of Law

U/Sections 120B & 121A of IPC, Sections 17&18 of UA(P) Act and Section 3 of official Secrets Act, 1923

NIA FIR No.

Case RC-05/2019/NIA/HYD dated 29.12.2019 registered at NIA Police Station, Hyderabad.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/64/2019/NIA dated 26.12.2019.

Section of Law

U/Sections 120B & 121A of IPC, Sections 17&18 of UA(P) Act and Section 3 of official Secrets Act, 1923.

Date of Registration by NIA

29.12.2019

Summary of Allegations

The Central Government has received information regarding registration of case FIR No. 01/2019 dt. 16.11.2019 u/s 120B & 121A of IPC, sections 17&18 of UA(P) Act and section 3 of Official Secrets Act, 1923 at PS Counter Intelligence Cell, Andhra Pradesh against Adnan@ Razak and others. The Counter Intelligence Cell PS, Andhra Pradesh registered the case based on credible information received on 15.11.2019 at 2230 hrs that during 2011 to 2019, some unidentified persons in places like Visakhapatnam, Mumbai etc. in order to carryout anti-national activities and money is being transferred through various legal/illegal channels for the purpose of recruiting agents for collection and communication of secret information pertaining to sensitive and vital installations such as defence establishments, space research stations etc. across the country. Intelligence Department officers received credible inputs regarding some such bank transactions which were originated from accused persons and were transferred to a bank account for procuring officials secrets of the country.

Present Status of Investigation

The case is under investigation.