NIA Cases

Case No

RC-05/2020/NIA/DLI

Case Title

Khaja Moideen Case, PS Special Cell (SB)

State Police FIR No.

FIR No. 05/2020 dated 09.01.2020 at PS Special Cell SB, Delhi under sections 353, 186, 307 & 34 of IPC, sections 25 & 27 of Arms Act, 1959.


Date of Registration

09.01.2020

Section of Law

Under sections 353, 186, 307 & 34 of IPC, sections 25 & 27 of Arms Act, 1959.


NIA FIR No.

RC-05/2020/NIA/2020 dated 30.01.2020

Section of Law

Under sections 120B, 353, 186, 307 & 34 of IPC, sections 25 & 27 of Arms Act, 1959 and sections 18, 38 & 39 of the UA(P) Act, 1967.


Date of Registration by NIA

30.01.2020


Summary of Allegations

The Central Government has received information regarding registration of FIR No. 05/2020 dated 09.01.2020 at PS Special Cell SB, Delhi under sections 353, 186, 307 & 34 of the IPC and sections 25/27 of the Arms Act, 1959 relating to arrest of Khaja Moideen, who is absconding accused in NIA case RC- 03/2020NIA/DLI, ISIS /Daish case and his two absconding namely Syed Ali Nawaz and Abdul Samad on 09.01.2020

Present Status of Investigation

The case is under trail and further investigation.

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