CASE-12/2011
As per Government of India, Ministry of Home Affairs (IS-IV Division) Order No. 11011/43/2011 - IS - IV Dated 28/10/2011 a case was registered at PS NIA, New Delhi as RC-12/2011/NIA- DLI u/s 121 A IPC and U/s 17,18,39 and 40 of Unlawful Activities (Prevention) Act.
Summary of Allegations:
Credible intelligence input received revealed that the accused received funds from abroad for financing proscribed terrorist organizations namely, Lashkar-e-Taiba and Hizbul Mujahideen cadres and distributed the funds for the purpose of promoting terrorist activities in India.
Present Status:Under Investigation
|
