NIA files charge sheet against 10 suspects for allegedly carrying out terrorist attacks in India

NewsBharati    26-May-2018
Total Views |

New Delhi, May 26: Receiving funds from the main operatives of Lashkar-e-Taiba (LeT), the National Investigation Agency has filed a charge sheet against 10 suspects. These 10 suspected terrorists were alleged to receive funds from the terrorist operatives from Pakistan and UAE for reviving terrorist activity in India.

The charge sheet was filed in the NIA court in Delhi under various sections of Indian Penal Code, the Unlawful Activities (Prevention) Act, Passport Act, Aadhaar Act, and the Arms Act. This case was registered on November 27, last year at the NIA court.

 

In a statement issued by National Investigation Agency it said that it was alleged that LeT operative Shaikh Abdul Naeem has been involved in receiving funds from the main operatives of Lashkar-e-Taiba (LeT) based in Pakistan and UAE for terrorist activities in India and was using the same to establish hideouts, recruit people for LeT and to do reconnaissance of targets in India.

During the investigation, it has been established that accused Naeem a.k.a Sonu and Sohel Khan at Gopalganj; Shahzad at Cuttack; Dada at Ramnagar Varanasi; Rajeev at Kullu Manali and Chandigarh and Hamid at Banda (Uttar Pradesh) and Pulwama, Jammu and Kashmir, and previously known as Shaikh Sameer, is an active member of Lashkar-e-Taiba, a proscribed terrorist organization in India.

The investigation also emphasized that Shaikh Sameer has a criminal conspiracy to carry out the subversive activities in India, infiltrated into the country from the Bangladesh side along with his three associates - Muzaffar Ahmed Rather, Mohammad Abdulla, and Mohammad Yunus in the year 2007.

With this investigation, a large network of LeT operating in the country and posing a serious security threat for the country has been neutralized. All the accused persons arrested in this case are presently in judicial custody