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.