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Manipur Terror-financing case: NIA recovers Rs 40 lakh Cash, banned Notes

Guwahati/New Delhi, July 3: The National Investigation Agency (NIC) recovered over Rs 40 lakh in cash, demonetized currency notes and gold from the residence of a former director of an Imphal-based medical institute as part of a terror-financing probe against a banned outfit in Manipur.

According to information, as part of a probe into the financing of and supply of arms, ammunition, and explosives to the proscribed terror group Kangleipak Communist Party (KCP), the agency raided the residence of Shyamo Singh, former director of the Jawaharlal Nehru Institute of Medical Sciences (JNIMS) on Monday.

The JNIMS is a premier state-funded medical college and hospital located in Porompat, Imphal East, Manipur.

Incriminating documents, demonetized currency notes (old Rs 1,000 and Rs 500 notes) and 700 grams of gold was seized from the house of Singh, as per reports.

The agency is now grilling Singh.

After taking cognizance of a criminal complaint lodged by the Delhi Police alleging that the accused or suspects were actively associated with the KCP, the NIA had filed an FIR in the case last year and also filed two charge sheets against four arrested accused in the case till now.

~Time8

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