NIA Cases

Case No

RC-27/2020/NIA/DLI

Case Title

Human Trafficking case, Chennai

State Police FIR No.

FIR No. 218/2020 at PS Central Crime Branch-1, Chennai city, Tamil Nadu


Date of Registration

28.05.2020

Section of Law

Under section 120B r/w 294(b), 363, 364A , 368 , 370, 384 and 506(i) of IPC

NIA FIR No.

Case RC-27/2020/NIA/DLI dated 11.07.2020 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/48/2020/NIA CTCR Division North Block New Delhi, dated 10.07.2020

Section of Law

Under section 120B r/w 294(b), 363, 364A , 368 , 370, 384 and 506(i) of IPC

Date of Registration by NIA

11.07.2020

Summary of Allegations

The Central Government has received information from the Government of Tamil Nadu regarding the registration of Cr. No. 218/2020 dated 28.05.2020 at Central Crime Branch, Chennai city under section 120B r/w 294(b), 363, 364A , 368 , 370, 384 and 506(i) of IPC relating to complaint filed against one Nafees, a Bangladeshi citizen, who has allegedly indulged in kidnapping and trafficking of an Indian citizen.

Present Status of Investigation

The case is under investigation.

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