State Police FIR No.

02/2016 dated 11.01.2016 of Police Station, Tandwa, District Chatra, Jharkhand.

Date of Registration

11.01.2016

Section of Law

Under Sections 414, 384, 386, 387 & 120-B of IPC, sections 25(1-b)(a), 26 and 35 of Indian Arms Act, sections 17(1)(2) of Criminal Law Amendment Act and sections 16, 17, 20 & 23 of UA(P) Act, 1967.

NIA FIR No.

Case RC-06/2018/NIA/DLI dated 16/02/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/08/2018/NIA CTRC Division North Block New Delhi, dated 13/02/2018.

Section of Law

Under Sections 414, 384, 386, 387 & 120-B of IPC, sections 25(1-b)(a), 26 and 35 of Indian Arms Act, sections 17(1)(2) of Criminal Law Amendment Act and sections 16,17,20 & 23 of UA(P) Act, 1967.

Date of Registration by NIA

16/02/2018

Summary of Allegations

Relating to incidents of Extortion/Levy collection/ Money Laundering by the Maoist cadres in LWE affected States like Jharkhand and Bihar.

Present Status of Investigation

The case is under investigation.