In the chargesheet filed before its special court in Bhubaneswar, Odisha, the Central probe agency has charged the accused with luring the girl with the promise of employment and then pushing her into immoral trafficking to make money.
NIA investigations in the case revealed that his Pakistan-based associates supported the key accused by facilitating the supply of arms and ammunition and heroin.
The anti-terror agency has filed its first supplementary chargesheet in the case before the NIA Special Court at Bhopal (Madhya Pradesh). With this, a total of 18 accused have so far been chargesheeted in the HuT conspiracy case.
The total number of accused charge sheeted in the case now rises to 22, out of which 18 have been arrested by the NIA so far.
The National Investigation Agency (NIA) has charge-sheeted a top leader of the banned CPI (Maoist) faction for allegedly waging a war against the country.
According to officials, all except Brar and Malik have been arrested in the case.
The National Investigation Agency (NIA) has chargesheeted three accused in connection with a firing incident that took place last year near a hotel in Rajasthan's Neemrana, which is linked to wanted Khalistani terrorist Arsh Dala, the agency said on Thursday.
The sole accused in the case, Shahrukh Saifi, has been charged under various sections of the Indian Penal Code (IPC), the Unlawful Activities (Prevention) Act, the Railways Act, and the Prevention of Damage to Public Property (PDPP) Act.
On the second petition filed by the lawyer of the accused, the NIA court would decide tomorrow whether to provide a video of the incidents to the accused.
NIA also mentioned the use of e-commerce platforms by the terror module in purchasing the high-end batteries, phones and chemicals for use in carrying out the attack.
