Case No
RC-23/2020/NIA/DLI
Case Title
Arrest of one Hilal Ahmed Naikoo, an OGW of Hizb-ul-Mujahideen (HM) at Amritsar, Punjab, Case
State Police FIR No.
FIR No. 135 dated 25.04.2020 at PS Sadar, District Amritsar, Punjab under sections 10,11,13,17,18, 20 & 21 of the UA(P) Act
Date of Registration
25.04.2020
Section of Law
Under sections 10,11,13,17,18, 20 & 21 of the UA(P) Act
NIA FIR No.
RC-23/2020/NIA/DLI dated 08.05.2020.
Section of Law
under sections 10,11,13,17,18, 20 & 21 of the UA(P) Act
Date of Registration by NIA
08.05.2020
Summary of Allegations
The Central Government has received information regarding registration of FIR No. 135 dated 25.04.2020 at PS Sadar, District Amritsar, Punjab under sections 10,11,13,17,18,20 & 21 of the UA(P) Act relating to arrest of one Hilal Ahmed Shergojri, s/o Abdul
Samad, r/o Nowgam Ullar, district Pulwama, J&K with Rs. 29 lakh in his possession, by Punjab Police on 25.04.2020. Investigation ha revealed that the arrested accused is an Over Ground Worker (OGW) of banned terrorist organization Hizb-ul-Mujahideen (HM) and
he had collected the money from an unknown person in Amritsar on instructions of Riyaz Ahmed Naikoo, HM Commander in Kashmir Valley.
Present Status of Investigation
The case is under investigation.