State Police FIR No.

FIR No. 69/2018 at PS Kothanur, District Bengaluru, Karnataka.

Date of Registration

20.03.2018

Section of Law

Under section 395 of the Indian Penal Code with section 25 of the Arms Act, 1959.

NIA FIR No.

Case RC-17/2020/NIA/DLI dated 01.04.2020 registered at NIA Police Station, Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/39/2020/NIA, CTRC Division North Block New Delhi, dated 31.03.2020.

Section of Law

Under section 17 of the UA(P) Act, 1967, section 395 of the Indian Penal Code, 1860 and section 25 of the Arms Act, 1959

Date of Registration by NIA

01.04.2020

Summary of Allegations

The Central Government has received information that during investigation in NIA Case No. RC-19/2019/NIA/DLI, it was revealed that in the month of February 2018 accused persons A-1 to A-12 committed dacoity in various places in Bengaluru to raise funds for the cause of JMB in the name of "Maal-e-Ganimat" and the looted gold and money was used for the organizational purposes. In this regard, a case was registered vide FIR No. 69/2018 dated 20.03.2018 at Kothanur P.S., Bengaluru, Karnataka under section 25 of Arms Act and 397 of IPC. and

Present Status of Investigation

The case is under investigation.