As per Government of India, Ministry of Home Affairs order No. I-11011/43/2011-IS-IV dated 28/10/2011 NIA registered a case on 14/11/2011 at NIA Police Station, New Delhi as Case No. RC-12/2011/NIA/DLI Under section 121 A of IPC and section 17, 18, 39 & 40 of UA (P) Act.

Summary of Allegations

Ghulam Nabi Lone, a distributor of funds for the banned HM and LeT sent about Rs.4 lakhs to Habibullah Lone through Irshad Ahmad Lone during the months of May and June, 2011 for illegally financing HM and LeT cadres. The fund was distributed through various conduits in Delhi and other states to the cadres of HM and LeT and used for anti-national and subversive activities

Present Status

Investigation was completed and final Report under section 173 Cr.P.C (Closure Report) was filed in the court of Special Judge, NIA, New Delhi. On 06/09/2014 Ld.Court of Special Judge accepted the closure report filed by NIA on 30/03/2013.