New Delhi: The National Investigation Agency (NIA) on Tuesday seized more than Rs 1 crore, extorted from contractors and others in Bihar and Jharkhand, which was being used to finance medical studies of a relative of a senior Maoist leader.
The seizure came as part of the agency’s probe into a 2021 case pertaining to a conspiracy hatched by members of the banned outfit CPI (Maoist) for its revival in Magadh zone and to raise funds for the organisation.
“In a major seizure linked with the CPI (Maoist) Magadh zone attempted revival case, the NIA on Tuesday seized, as proceeds of terrorism, funds extorted from contractors and others in Bihar and Jharkhand which were used to finance the medical studies of a relative of some of the accused,” the probe agency said in a statement.
Magadh division in Bihar largely covers areas falling under Gaya, Nawada, Aurangabad, Jehanabad and Arwal districts.
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NIA joins Bhiwani-Prayagraj Express derailment attempt probe, surveys site in Kanpur An NIA team has joined the ongoing probe in Kanpur where a major train accident was averted by a loco pilot who brought the Bhiwani-Prayagraj Express to a screeching halt after it hit an LPG cylinder on the tracks on Sunday night, police said. According to the police, bottles of petrol and matchboxes were also found at the site hinting at a sabotage bid, the reason why a high-level team from the National Investigation Agency (NIA) has been rushed in to join the investigations. "A team from the NIA, led by a woman IPS officer of the 2012 batch has started investigating the site where the LPG cylinder was found placed on the railway tracks," a senior police officer told PTI from Kanpur. "The NIA officials have started gathering details about the incident. They are also undertaking a survey of the entire area around the railway tracks (where the LPG cylinder was found)," Deputy Commissioner of Police (West) Rajesh Kumar Singh said. ADG Railways has also arrived, a police official confirmed. "The NIA officials... asked the police to make a survey of railway tracks in the large areas believing it might be helpful in getting breakthrough into the case," he added. "A detailed press note will be issued from Delhi," an officer at the NIA control room said, when he was approached to share details of the ongoing investigations into the incident that occurred around 8.20 pm on Sunday. An FIR has been registered and teams have been formed by multiple agencies including Uttar Pradesh's Anti-Terrorist Squad (ATS) and the NIA to probe the matter, officials said. The Kanpur Police has detained six people, including two local history-sheeters, in connection with the case and decided to form a Special Investigation Team, they said, adding it will also study if there are any similarities with the recent Sabarmati Express derailment in Kanpur. "An attempt was made to derail the Kalindi Express by placing the LPG cylinder on the tracks," the police said. Additional Commissioner of Police (Law and Order) Harish Chander said 4-5 grams of explosive powder apart from a bottle filled with petrol and a wick, matchboxes and an LPG cylinder which was placed on the tracks to derail the train have been recovered. He said the loco pilot saw that the LPG cylinder was placed on the tracks and applied emergency brakes. However, before it came to a halt, the train hit the cylinder, knocking it off the tracks, Chander said, adding the loco pilot informed the guard and the gateman about it. The train remained at the incident site for about 20 minutes and was again stopped at the Bilhaur station for a check, the Additional CP said. Efforts were being made to identify the culprits and they will be dealt with sternly, he said. The Railways lodged an FIR at Shivrajpur against unidentified persons, saying placing of an LPG cylinder on the tracks along with a bottle filled with petrol and a wick suggests a possible sabotage bid. A senior officer said the FIR has been lodged against "unidentified" accused under Bharatiya Nyaya Sanhita sections 287 (negligent conduct with respect to fire or combustible matter), 125 (act endangering life or personal safety of others) and under provisions of the Explosives Act, 1884 and Railways Act. Top officials have formed five teams to investigate the matter. "As many as six persons, including two local history-sheeters, were detained on Monday for questioning in connection with the incident," DCP Singh said. The Kanpur Police has also decided to form an SIT, to be headed by a senior rank official, to investigate the matter. The police will study if there are any similarities in pattern and modus operandi of the recent Sabarmati Express derailment that took place about 20 days ago in the Panki area here, an officer said. Twenty coaches of the Ahmedabad-bound Sabarmati Express passenger train had derailed near Govindpuri station in Kanpur after the engine hit an object placed on the track. Officials had said agencies were investigating the possible involvement of anti-social elements in the incident. UP Director General of Police Prashant Kumar said, "All our senior officers have visited the spot and we are looking into things seriously. Whatever facts come to light, we will inform the media about them." On a question about the ATS also reaching the spot in Kanpur, the DGP said, "We will look into all the aspects and it is not possible to say anything on this without a full investigation." It has also been decided to look for "Jamatis (members of Islamic groups) in the vicinity and question them," an official source said. ATS' Inspector General of Police (IGP) Nilabja Chowdhry said the investigators will "look into every aspect" of the incident under their probe. ACP Chander said forensic experts examined the explosive powder and will suggest as to which central laboratory should be roped in for the forensic examinations. "It is too early to reach conclusions whether or not the terror groups are behind the conspiracy as police couldn't rule out any possibility," he said. The modus operandi behind an abortive attempt to derail the train showed it was an act of an "unskilled" person and it could be an insider's job too, said an official, requesting anonymity. "We also sought mobile towers' data (call detailed records containing subscribers' information) for the last six days, believing it will help police in cracking the case but several mobile service providers failed to provide it," the official added.
The money, amounting to Rs 1,13,70,500, has been seized in the case registered suo motu by the NIA on December 30, 2021, the statement said.
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“NIA investigations revealed that the said amount had been directly transferred to the bank account of a medical college in Chennai, Tamil Nadu for the medical education of a relative of a senior Maoist leader,” it said.
The transfer was done through bank accounts of close relatives of the accused persons, under the garb of a loan amount, it added.
“The beneficiary of the funds extorted by CPI (Maoist) is the niece of the FIR named charge sheeted accused and Special Area Committee member of CPI (Maoist) Pradyuman Sharma. She is also sister of arrested charge sheeted accused Tarun Kumar, and cousin of arrested charge sheeted accused Abhinav alias Gaurav alias Bittu,” the NIA said.
The NIA had, on January 20 last year, filed a charge sheet before its special court in Ranchi, Jharkhand against two accused persons under various sections of Indian Penal Code and the Unlawful Activities (Prevention) Act.
In June last year, the agency had filed its first supplementary charge sheet in the case against one more accused, followed by a second supplementary charge sheet against two others in December 2023, the statement said.