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The agency filed the supplementary charge sheet in a special court under Indian Penal Code sections 120-B (criminal conspiracy), 201 (causing disappearance of evidence), 465 (forgery) and 471 (fraud), besides provisions of the Information Technology Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and anti-terror law Unlawful Activities (Prevention) Act, they said.
The Ahmedabad Anti-Terrorism Squad (ATS) registered an FIR in the matter initially on September 15, 2022.