Terror fund linked with banned Kangleipak Communist Party case: NIA seizes Rs. 4800,000
Imphal/New Delhi: A team of NIA on 30 August 2018 seized Rs 48,00,000 in cash said to be meant for terror funding from one Ms K Pramodini, an employee of RIMS, Imphal in Manipur.
The money seized by NIA was produced by Ms Pramodini in the presence of an independent witnesses. The money belonged to Ms N Sobita Devi, wife of another accused Dr Mutum Shyamo Singh (Ex Director JNIMS Hospital, Imphal, Manipur). During Investigation, it had come to light that the said amount was handed over to Pramodini by Sobita Devi for the purpose of concealing the terror funds collected by Mutum Shyamo Singh as part of his activities in support of the proscribed organisation KCP. NIA had arrested Dr Mutum Shyamo Singh on 6 July 2018 for his active involvement with KCP. Following his arrest, Search was conducted at his house and Rs 40,03,000 in new currency and Rs 1,00,000 in old
currency were seized as proceeds of terrorism.
During investigation of this case, Khoirom Ranjit Singh, Commander in Chief of KCP, and his associates Irungbam Sanatombi Devi and P. Prem Kumar Meitei @ PK @ Ibomcha were arrested and a charge sheet was filed on 10 July 2017 before the NIA Special Court Delhi. A supplementary charge sheet against Sanabam Inaobi Singh has also been filed in this case on 24 May 2018.