NIA-CHARGESHEET 2 LAST

NIA had registered its first case against the cadres of
Dima Halam Daogah (Jewel) otherwise known as 'Black Widow' in
June 2009. By the time NIA registered the case, five accused
persons were already arrested by Assam Police working with the
central agency. The case pertained primarily to terrorist
financing.

During investigation, NIA brought out the evidence of
alleged siphoning off developmental funds allotted to North
Cachar Hills Autonomous Council in consequence of the nexus of
terrorists, or DHD(J) group, with the officers of the Council,
private persons, politicians and contractors.
NIA has further dug out the evidence showing transfer of
huge government funds through illegal channels and conversion
of the same into foreign currency which was subsequently used
for procurement of arms and ammunition from foreign arms
dealers.
Some such arms were recovered by NIA working closely with
Mizoram Police. A key arms dealer, the hawala racketeers, the
person responsible for conversion of Indian currency to
foreign currency were arrested by the NIA from Mizoram, Assam
and Kolkata. PTI ACB
ANU


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