New Delhi, Jul 24 (UNI) National Investigation Agency (NIA) on Friday filed a supplementary charge sheet in the People’s Liberation Front of India (PLFI) terror funding case of Jharkhand against five arrested accused Shakuntala Kumari, Hira Devi alias Anita Devi, Jaiprakash Singh Bhuiyan, Amit Kumar alias Amit Jaiswal, Fuleshwar Gope and three companies set up to channelize terror funds which were Bhavya Engicon Pvt Ltd, Shiv Aadi Shakti Minerals Pvt Ltd and Shiv Shaktisamridhhi Infra Pvt Ltd at Ranchi NIA court.
The accused persons have been booked under sections 120B, 386, 468 and 471 of IPC, sections 17, 18, 20, 21 and 22C of UA (P) Act and sections 17(i) and (ii) of Criminal Law amendment Act (CLA) in the NIA Special Court, Ranchi, Jharkhand.
The case pertains to seizure of Rs 25.38 lakh in demonetized currency, belonging to Dinesh Gope, self-styled Chief of PLFI, which were about to be deposited in SBI Branch Bero, Ranchi on November 10, 2016 by the associates of Dinesh Gope after demonetization. The State Police arrested four accused persons on the same day and charge-sheeted on January 9, 2017.