New Delhi: The National Investigation Agency (NIA) on Friday filed supplementary charge sheet against four accused in connection with seizure of huge cash pertaining to the operatives of CPI (Maoist) at NIA special court in Ranchi.
The charge sheet was filed against Chhotu Kherwar alias Sujit Kherwar alias Chhotu Ji, Santosh Oran, Roshan Oraon and Lalita Devi under section 120B of IPC and Sections 17, 38 and 40 of Unlawful Activities (Prevention) Act, 1967.
This case was registered at NIA police station in New Delhi on January 19 this year relating to the seizure of huge cash pertaining to the operatives of CPI (Maoist), a proscribed terrorist organization.
Jharkhand police have already filed charge sheet against accused Chandan Kumar on February 17, 2017, under Sections 120B & 420 of IPC and Section 17 of Unlawful Activities (Prevention) Act, 1967.
Further investigation against the unknown accused persons, who are involved in the larger conspiracy in the instant crime, is continuing under section 173 (8) of CrPC.